Zhuhai Allwinner Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions. The equity distribution plan for 2025 has been approved by the shareholders' meeting held on April 20, 2026. The details of the equity distribution are as follows:
I. Approval of the Equity Distribution Plan by the Shareholders' Meeting
- The profit distribution plan approved by the shareholders' meeting for 2025 is as follows: Based on the current total share capital of 825,427,382 shares, a cash dividend of RMB 2 (including tax) will be distributed for every 10 shares to all shareholders, totaling RMB 165,085,476.40 (including tax). No bonus shares will be issued. Additionally, 2 bonus shares will be issued for every 10 shares held, totaling 165,085,476 shares. After the bonus issue, the total share capital of the Company will be 990,512,858 shares. Any unallocated profits will be carried forward to future years. If there are changes in the share capital due to stock incentive exercises, convertible bond conversions, or share buybacks between the announcement of the profit distribution plan and the implementation of the equity distribution, the distribution ratio will be adjusted based on the principle of maintaining the total distribution amount unchanged.
- The total share capital of the Company has not changed from the disclosure of the profit distribution plan to the implementation period.
- The distribution plan implemented this time is consistent with the distribution plan approved by the shareholders' meeting and its adjustment principles.
- The implementation of the equity distribution is within two months from the date of approval by the shareholders' meeting.