I. Approval of Profit Distribution Plan by Shareholders' Meeting
- The 2025 annual equity distribution plan of Shenzhen Double Fly Non-Oil Bearing Group Co., Ltd. (hereinafter referred to as "the Company") was approved at the shareholders' meeting held on May 18, 2026. The specific content is as follows: based on the total share capital of 218,298,240 shares as of December 31, 2025, a cash dividend of RMB 1.28 (including tax) will be distributed for every 10 shares, totaling RMB 27,942,174.72 (including tax). There will be no capital reserve fund conversion to increase share capital, nor will there be any bonus shares issued. The remaining undistributed profits will be carried forward to the next year. The resolution of the shareholders' meeting will be disclosed on May 19, 2026, on the designated information disclosure website of the China Securities Regulatory Commission. If there are changes in the company's share capital during the distribution period, the distribution ratio will be adjusted based on the principle of maintaining the total distribution amount unchanged.
- The total share capital of the Company has not changed from the disclosure of the distribution plan to the implementation period.
- The equity distribution plan implemented this time is consistent with the distribution plan approved by the shareholders' meeting.
- The time from the approval of the shareholders' meeting to the implementation of this equity distribution does not exceed two months.