Basic Information of the Company
Shenzhen Yingkerui Technology Co., Ltd. (hereinafter referred to as "the Company") was established through the overall change of Shenzhen Yingkerui Technology Development Co., Ltd. (hereinafter referred to as "Yingkerui") by its original shareholders Yin Wei, Deng Hu, Liu Wenfeng, He Yongzhi, Lü Yougen, Zhang Jun, and Shenzhen Qianhai Shenrui Investment Management Partnership (Limited Partnership) (now renamed "Jianshui County Shenrui Enterprise Management Center (Limited Partnership)"). On November 22, 2015, Yingkerui held a shareholders' meeting where all shareholders unanimously agreed to change Yingkerui into Shenzhen Yingkerui Technology Co., Ltd. based on the audited net assets of 116,904,356.35 yuan as of September 30, 2015, converting it into 42,500,000 shares at a ratio of 2.75:1, with a par value of 1 yuan per share. On December 22, 2015, the Company obtained the revised "Business License for Enterprises" issued by the Shenzhen Market Supervision Administration, with a unified social credit code of 91440300736294056Q and a registered capital of 42.5 million yuan, officially establishing the joint-stock company. In November 2017, the Company was listed on the Shenzhen Stock Exchange, and the registered capital was changed to 53,125,000 yuan, completing the business registration change with the Shenzhen Market Supervision Administration on December 20, 2017. At the annual general meeting held on May 8, 2018, the Company approved the proposal for profit distribution and capital reserve transfer to increase share capital for the year 2017, agreeing to distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares based on the total share capital of 53,125,000 shares as of December 31, 2017, totaling 5,312,500 yuan (including tax), and to increase the share capital by 8 shares for every 10 shares from the capital reserve. After the distribution, the total share capital increased to 95,625,000 shares, and the business registration change was completed with the Shenzhen Market Supervision Administration on July 10, 2018. At the annual general meeting held on May 17, 2019, the Company approved the proposal for profit distribution and capital reserve transfer to increase share capital for the year 2018, agreeing to increase the share capital by 5 shares for every 10 shares based on the total share capital of 95,625,000 shares as of December 31, 2018. The equity registration date for this distribution was June 13, 2019, and the ex-dividend date was June 14, 2019. After the transfer, the total share capital increased to 143,437,500 shares. On July 15, 2019, the Company completed the business registration change for the registered capital and the filing of the "Articles of Association" and obtained the "Change (Filing) Notice" from the Shenzhen Market Supervision Administration. At the annual general meeting held on April 23, 2021, the Company approved the proposal for profit distribution and capital reserve transfer to increase share capital for the year 2020, agreeing to distribute a cash dividend of 0 yuan (including tax) for every 10 shares based on the total share capital of 143,437,500 shares as of December 31, 2020, and to increase the share capital by 1 share for every 10 shares from the capital reserve. After the distribution, the total share capital increased to 157,781,250 shares. On June 11, 2021, the Company completed the business registration change for the registered capital and the filing of the "Articles of Association" and obtained the "Change (Filing) Notice" from the Shenzhen Market Supervision Administration. On March 11, 2022, the Company held the first extraordinary general meeting of 2022, approving proposals related to the "First Stock Option Incentive Plan (Draft)" and its summary, the "First Stock Option Incentive Plan Assessment Management Measures," and the proposal to authorize the board of directors to handle matters related to the first stock option incentive plan. The first waiting period for the stock options granted under this incentive plan will expire on May 9, 2023. As of December 31, 2024, the Company has received all employee subscription payments, and the revised total share capital is 158,720,810 shares. The registered address of the Company is 1101, Building E1, TCL Science Park, No. 1001 Zhongshan Garden Road, Shuxiang Community, Xili Street, Nanshan District, Shenzhen, and the legal representative is Yin Wei. The main business