Chengdu Xiling Power Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- The 2,589,420 shares held in the Company's repurchase special securities account will not participate in this equity distribution. The equity distribution is based on the total share capital of 305,676,280 shares, minus the 2,589,420 shares held in the repurchase special account, resulting in a base of 303,086,860 shares. For every 10 shares, 3 shares will be distributed to all shareholders from the capital reserve, totaling 90,926,058 shares. No cash dividends or bonus shares will be distributed this year.
- After this equity distribution, the number of shares distributed per 10 shares based on the total share capital (including shares repurchased by the Company) will be calculated as follows:
- Shares per 10 shares from capital reserve = (3 * 303,086,860) / 305,676,280 = 2.974586 shares (retaining six decimal places, truncating the last digit without rounding).
- Shares per share from capital reserve = 2.974586 / 10 = 0.2974586 shares.
- The reference price for ex-dividend and ex-rights after this equity distribution will be the closing price on the record date divided by (1 + 0.2974586).