Chengdu Aileda Aviation Manufacturing Co., Ltd.
2025 Annual Equity Distribution Implementation Announcement
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- The 2025 annual equity distribution plan approved by the shareholders' meeting of Chengdu Aileda Aviation Manufacturing Co., Ltd. (hereinafter referred to as "the Company") is as follows: based on the total share capital of 293,152,983 shares as of December 31, 2025, a cash dividend of RMB 0.68 per 10 shares (including tax) will be distributed to all shareholders, totaling RMB 19,934,402.84 (including tax). Apart from cash dividends, no bonus shares will be issued, and no capital reserve will be converted into share capital. If there are changes in the total share capital before the implementation of the distribution plan, the corresponding distribution ratio will be adjusted according to the principle of maintaining the total distribution amount unchanged.
- During the period from the disclosure date of the profit distribution plan to the equity registration date for the distribution, the Company completed the vesting of 1,096,000 shares of the second category of restricted stock, changing the total share capital from 293,152,983 shares to 294,248,983 shares. According to the principle of maintaining the total distribution amount unchanged, the 2025 annual equity distribution plan is adjusted to: based on the current total share capital of 294,248,983 shares, a cash dividend of RMB 0.677467 per 10 shares (including tax) will be distributed to all shareholders. Apart from cash dividends, no bonus shares will be issued, and no capital reserve will be converted into share capital.
- The distribution plan implemented this time is consistent with the distribution plan approved by the shareholders' meeting and its adjustment principles.
- The time from the approval of the distribution plan by the shareholders' meeting to the implementation of the distribution plan does not exceed two months.