Shenzhen Rongda Photoelectric Technology Co., Ltd. (hereinafter referred to as "the Company") has announced the implementation of the 2025 annual equity distribution plan, which was approved at the shareholders' meeting held on May 21, 2026. The details of the equity distribution are as follows:
I. Approval of Profit Distribution and Capital Reserve Transfer to Increase Share Capital
- The shareholders' meeting approved the proposal regarding the profit distribution and capital reserve transfer to increase share capital for the year 2025. The equity distribution plan is as follows: Based on the existing total share capital of 366,367,572 shares, a cash dividend of RMB 0.7 (including tax) will be distributed for every 10 shares to all shareholders, totaling RMB 25,645,730.04. No bonus shares will be issued (including tax), and for every 10 shares held, 1 bonus share will be distributed from the capital reserve, totaling 36,636,757 shares. After the distribution, the total share capital will increase to 403,004,329 shares, with the remaining undistributed profits carried forward to future years. The transfer amount will not exceed the balance of "Capital Reserve - Share Premium" at the end of the reporting period.
- The total share capital of the Company has not changed from the disclosure of the equity distribution plan to the implementation period.
- The equity distribution plan implemented is consistent with the distribution plan approved by the shareholders' meeting and its adjustment principles.
- The implementation time of the equity distribution plan does not exceed two months from the date of approval by the shareholders' meeting.
II. Implementation of Profit Distribution and Capital Reserve Transfer to Increase Share Capital
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.