Stock Code: 300725 Stock Abbreviation: Yaoshi Technology Announcement No.: 2026-038
Nanjing Yaoshi Technology Co., Ltd.
Announcement on the Company's 2026 Interim Profit Distribution Plan
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Special Notes:
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The distribution plan is to distribute a cash dividend of RMB 1.00 (tax inclusive) per 10 shares.
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The profit distribution plan will be based on the total share capital after deducting shares held in the company's share repurchase account as of the equity registration date. The specific date will be announced in the equity distribution implementation announcement. If the company's total share capital changes between the announcement of the profit distribution plan and the equity registration date for the implementation of equity distribution, the company will disclose the distribution ratio based on the latest total share capital in the profit distribution implementation announcement, in accordance with the principle of "total cash dividend, total bonus shares, and total capital reserve to increase share capital remain unchanged."
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The company's profit distribution plan does not fall under the circumstances that may be subject to other risk warnings stipulated in Article 9.4 of the Shenzhen Stock Exchange GEM Stock Listing Rules.
I. Deliberation Procedures