I. Approval of Profit Distribution Plan by Shareholders' Meeting
- Zhuzhou Hongda Electronics Co., Ltd. (hereinafter referred to as "Hongda Electronics" or "the Company") has had its 2025 annual profit distribution plan approved at the shareholders' meeting held on May 25, 2026. The specific content is as follows: based on the total share capital of 411,839,845 shares, a cash dividend of 10.00 RMB (including tax) will be distributed for every 10 shares to all shareholders, totaling a cash distribution of 411,839,845.00 RMB. This profit distribution will not involve capital reserve fund conversion into share capital, nor will there be any bonus shares issued; the remaining amount will be carried forward to future distributions. If there are changes in the total share capital before the equity distribution registration date, the distribution ratio will be adjusted according to the principle of maintaining the total distribution amount unchanged.
- There has been no change in the total share capital of the Company from the disclosure of the distribution plan to the implementation period.
- The implemented distribution plan is consistent with the distribution plan approved by the shareholders' meeting.
- The time from the approval of the distribution plan to its implementation does not exceed two months.