Securities Code: 300632 Securities Abbreviation: Topoint Shares Announcement No.: 2026-040
Xiamen Topoint Electronics Co., Ltd. Announcement on the Implementation of the 2025 Equity Distribution Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
Special Notice:
- As of the disclosure date of this announcement, the Company's total share capital is 305,181,620 shares, of which 10,776,303 shares are held in a dedicated securities account for repurchases. According to the provisions of the "Company Law," these repurchased shares do not enjoy the right to profit distribution and capital reserve to increase share capital. Therefore, the Company's 2025 equity distribution is based on 294,405,317 shares, with a total cash dividend of RMB 29,440,531.70 (tax inclusive).
- After this equity distribution, the cash dividend per 10 shares calculated based on the total share capital and the relevant parameters and calculation formulas for the ex-rights and ex-dividend reference price are as follows: Cash dividend per 10 shares (tax inclusive) calculated based on total share capital = Total cash dividend / Total share capital on the equity registration date for implementation of equity distribution * 10 = 29,440,531.70 / 305,181,620 * 10 = 0.964688 (retained to 6 decimal places, truncated directly at the last digit, not rounded). Ex-rights and ex-dividend reference price = Closing price on the equity registration date - Cash dividend per share calculated based on total share capital = Closing price on the equity registration date - 0.0964688 (retained to 7 decimal places, truncated directly at the last digit, not rounded).
The 2025 equity distribution plan of Xiamen Topoint Electronics Co., Ltd. (hereinafter referred to as the "Company") was approved by the 2025 Shareholders' Meeting held on May 19, 2026. The matters concerning the equity distribution are hereby announced as follows:
I. Situation of the Profit Distribution Plan Approved by the Shareholders' Meeting