Shenzhen Mingyang Circuit Technology Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual profit distribution plan, which was approved by the shareholders' meeting held on May 20, 2026. The details of the profit distribution are as follows:
I. Approval of the Profit Distribution Plan by the Shareholders' Meeting
- The profit distribution plan approved by the shareholders' meeting for 2025 is as follows: Based on the existing total share capital of 373,455,157 shares, excluding repurchased shares (0 shares), a cash dividend of RMB 0.70 (tax included) will be distributed for every 10 shares, totaling RMB 26,141,860.99 (tax included). No bonus shares will be issued, nor will there be any capital reserve conversion into share capital. If there are changes in the share capital due to the repurchase and cancellation of restricted shares during the period from the announcement date to the record date for the profit distribution, the total distribution amount will be adjusted accordingly based on the total share capital on the record date, maintaining the distribution ratio.
- There have been no changes to the total share capital during the disclosure period of this profit distribution plan until its implementation.
- The distribution plan implemented is consistent with the plan approved by the shareholders' meeting for 2025 and its adjustment principles.
- The implementation of this profit distribution is within two months of the approval by the 2025 shareholders' meeting.