The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 300681
Securities Abbreviation: Yingboer
Announcement Number: 2026-024
Zhuhai Yingboer Electric Co., Ltd. announces the profit distribution plan for the year 2025.
Special Reminder:
- The profit distribution plan for the year 2025 is as follows: Based on the current total share capital of 306,055,340 shares, a cash dividend of 0.62 RMB (tax included) will be distributed for every 10 shares to all shareholders, with no bonus shares issued and no capital reserve fund transfers.
- The profit distribution plan does not involve any circumstances that may trigger other risk warnings as per Article 9.4 (8) of the Shenzhen Stock Exchange's GEM Listing Rules.
I. Review Procedure
The fourth meeting of the fourth board of directors was held on April 13, 2026, where the proposal for the profit distribution plan for 2025 was reviewed and approved. The board believes that this profit distribution plan is in the interest of shareholders and conducive to the company's sustainable and stable development. The proposal will be submitted for approval at the company's 2025 annual general meeting.