300812SZSE

Implementation Announcement of 2025 Annual Equity Distribution

Easytian Co., Ltd.··4 pages

✨ AI Summary

Shenzhen Yitian Automation Equipment Co., Ltd. announced the implementation of its 2025 annual equity distribution plan, approved at the shareholders' meeting on May 22, 2026. The plan includes a cash dividend of RMB 0.50 per 10 shares and a capital reserve conversion of 4 shares for every 10 shares held, increasing the total share capital to 196,107,841 shares. The record date for the distribution is June 3, 2026.

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Full Translation

AI Translation· azure_openai

Shenzhen Yitian Automation Equipment Co., Ltd. (hereinafter referred to as "the 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.

The Company held its 2025 annual shareholders' meeting on May 22, 2026, where the proposal regarding the 2025 profit distribution and capital reserve conversion plan was approved. The details of the equity distribution are as follows:

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