Securities Code: 300450 Securities Abbreviation: Lead Intelligent Announcement No.: 2026-034 Wuxi Lead Intelligent Equipment Co., Ltd. 2025 A-Share Equity Distribution Implementation Announcement The Company and all members of its Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notice:
- The repurchased shares in the dedicated securities account for repurchases by Wuxi Lead Intelligent Equipment Co., Ltd. (hereinafter referred to as the "Company"), totaling 11,152,297 shares, will not participate in this equity distribution. This A-share equity distribution will be based on the Company's total share capital of 1,566,163,034 A shares, excluding the repurchased shares of 11,152,297 shares in the dedicated securities account for repurchases, resulting in a share capital of 1,555,010,737 shares. A cash dividend of RMB 2.87 per 10 shares (tax inclusive) will be distributed to all shareholders, totaling RMB 446,288,081.519 in cash dividends (tax inclusive).
- When calculating the ex-rights and ex-dividend price after the implementation of this equity distribution, the cash dividend per 10 shares (tax inclusive) calculated based on the Company's total A-share capital (including repurchased shares) is = Total A-share cash dividend / Total A-share capital * 10 shares = 446,288,081.519 RMB / 1,566,163,034 shares * 10 shares = 2.849563 RMB (retained to six decimal places, with the last digit truncated, not rounded).
- After the implementation of this equity distribution, the reference price for ex-rights and ex-dividend = Closing price of the trading day before ex-rights and ex-dividend - Cash dividend per share calculated based on the Company's total A-share capital (including repurchased shares) = Closing price on the equity registration date - 0.2849563 RMB/share.
The Company's 2025 equity distribution plan was approved at the 2025 Annual General Meeting of Shareholders held on May 21, 2026. The equity distribution matters are hereby announced as follows: