300468SZSE

Announcement on the Implementation of the 2025 Annual Equity Distribution

✨ AI Summary

Shenzhen Sifang Jingchuang Information Co., Ltd. has announced the approval of its 2025 annual profit distribution plan by the shareholders' meeting on April 24, 2026. A total cash distribution of RMB 31,838,956.5 will be made, amounting to RMB 0.6 per 10 shares. The record date for the distribution is May 7, 2026, with the payment date set for May 8, 2026.

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Full Translation

AI Translation· azure_openai

Shenzhen Sifang Jingchuang Information Co., Ltd. (hereinafter referred to as "the Company") has approved the 2025 annual profit distribution plan at the shareholders' meeting held on April 24, 2026. The implementation of this profit distribution plan will occur within two months following the approval by the shareholders' meeting. The details of the equity distribution are as follows:

1. Approval of the Profit Distribution Plan

The profit distribution plan for 2025 is based on the total share capital of 53,064,927.5 shares as of December 31, 2025, proposing a total cash distribution of RMB 31,838,956.5 to all shareholders, which translates to a cash dividend of RMB 0.6 per 10 shares (tax included). If there are changes in the share capital of the Company from the approval of the profit distribution to the announcement of the equity distribution, the distribution ratio will be adjusted according to the principle of "fixed total cash dividend." The total share capital of the Company has not changed since the disclosure of the profit distribution plan until the implementation period.

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