Dingjie Smart Co., Ltd.
Implementation Announcement of 2025 Annual Equity Distribution
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- Dingjie Smart Co., Ltd. (hereinafter referred to as "the Company") will not distribute profits to the 1,570,330 shares held in the repurchase special securities account, which will not participate in this equity distribution.
- The profit distribution plan for the year 2025 is as follows: based on the total share capital of 269,981,500 shares (after deducting the repurchased shares in the special account) as of the date of the 24th meeting of the 5th Board of Directors, a cash dividend of RMB 1.25 (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares issued and no capital reserve converted into share capital, totaling a cash dividend of RMB 33,747,687.50 (including tax). If there are changes in the total share capital or the number of repurchased shares in the special account between the approval of this profit distribution plan by the board of directors and the implementation date, the company will adjust the per-share dividend amount accordingly while keeping the total distribution amount unchanged.
- After this equity distribution is implemented, the per-share cash dividend ratio calculated based on the total share capital (including repurchased shares) and the relevant parameters and formulas for the ex-dividend reference price are as follows:
- Cash dividend per 10 shares based on total share capital = Total cash dividend amount ÷ Total share capital × 10 = 33,747,687.50 ÷ 271,551,830 × 10 = 1.242771 RMB (retaining six decimal places, truncating the last digit without rounding);
- Cash dividend per share based on total share capital = Total cash dividend amount ÷ Total share capital = 33,747,687.50 ÷ 271,551,830 = 0.1242771 RMB (retaining seven decimal places, truncating the last digit without rounding);
- Ex-dividend reference price after this equity distribution = (Closing price on the record date – Cash dividend per share based on total share capital) = Closing price on the record date – 0.1242771 RMB/share.
The 2025 annual equity distribution plan has been approved by the company's annual general meeting held on April 22, 2026. The details of the equity distribution are announced as follows: