Zhuhai Yingboer Electric Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual equity distribution plan, which was approved at the 2025 annual shareholders' meeting held on May 11, 2026. The details of the equity distribution are as follows:
I. Approval of Profit Distribution Plan by Shareholders' Meeting
- The profit distribution plan approved at the 2025 annual shareholders' meeting 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. The total cash distribution amounts to 18,975,431.08 RMB (tax included), and the remaining undistributed profits will be carried forward to future years. If there is a change in the total share capital from the date of approval to the implementation period, the distribution ratio will be adjusted based on the total number of shares entitled to profit distribution on the record date, while keeping the total cash dividend unchanged.
- There has been no change in the total share capital from the disclosure of the profit distribution plan to the implementation period.
- The content of this equity distribution plan is consistent with the distribution plan approved at the 2025 annual shareholders' meeting.
- The implementation time of this equity distribution plan does not exceed two months from the date of approval at the 2025 annual shareholders' meeting.