Securities Code: 300709 Securities Abbreviation: Jingyan Technology Announcement Number: 2026-027 Jiangsu Jingyan Technology Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or significant omissions.
I. Review of Equity Distribution Proposal and Related Matters
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Jiangsu Jingyan Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held its 2025 Annual Shareholders' Meeting on May 19, 2026, and deliberated and approved the 2025 profit distribution plan: based on the Company's total share capital of 186,076,681 shares, a cash dividend of RMB 0.50 per 10 shares (tax inclusive) will be distributed to all shareholders, totaling RMB 9,303,834.05 (tax inclusive). No bonus shares will be issued, and no capital reserve will be converted into share capital. The remaining undistributed profits will be carried forward to subsequent years. If the Company's share capital changes from the disclosure of this profit distribution plan to its implementation, the distribution ratio will be adjusted according to the principle of unchanged total distribution amount.
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During the period from the disclosure to the implementation of this profit distribution plan, the Company's total share capital has not changed.