Securities Code: 300820
Securities Abbreviation: Yingjie Electric
Announcement Number: 2026-028
Implementation Announcement of 2025 Annual Equity Distribution
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 major omissions.
Special Reminder:
- Sichuan Yingjie Electric Co., Ltd. (hereinafter referred to as "the Company" or "this Company") will not distribute dividends for the 1,394,000 shares held in the repurchase special securities account in this equity distribution. This equity distribution will be based on the total share capital of 222,253,008 shares, excluding the 1,394,000 shares in the repurchase account, resulting in a base of 220,859,008 shares. A cash dividend of RMB 4.00 (including tax) will be distributed for every 10 shares to all shareholders, totaling RMB 88,343,603.20 (including tax).
- After the implementation of this equity distribution, the ex-dividend price will be calculated based on the total share capital (including repurchased shares). The cash dividend per 10 shares (including tax) will be calculated as follows: Total cash dividend ÷ Total share capital × 10 shares = RMB 88,343,603.20 ÷ 222,253,008 shares × 10 shares = RMB 3.974911 (retaining six decimal places, with the last digit truncated, not rounded). The reference price for the ex-dividend will be the closing price on the equity registration date minus RMB 0.3974911 per share.
The 2025 annual equity distribution plan has been approved by the shareholders' meeting held on May 20, 2026. The details of the equity distribution are as follows: