300828SZSE

Announcement on the Profit Distribution Plan for the Year 2025

Ruixin Technology Co., Ltd.··3 pages

✨ AI Summary

This announcement outlines the profit distribution plan for Tianjin Ruixin Chang Technology Co., Ltd. for 2025, proposing a cash dividend of RMB 0.60 per share, totaling RMB 9,898,500. The plan has been approved by the Audit Committee and the Board of Directors, ensuring compliance with relevant regulations. The proposal is subject to approval by the shareholders' meeting.

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Full Translation

AI Translation· azure_openai

The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 300828
Securities Abbreviation: Ruixin Technology
Announcement Number: 2026-012

Announcement on the Profit Distribution Plan for the Year 2025

Special Reminder:

  1. Tianjin Ruixin Chang Technology Co., Ltd. (hereinafter referred to as "the Company") proposes a profit distribution plan for 2025: based on the total share capital of 166,422,000 shares as of December 31, 2025, minus the shares in the company's repurchase special securities account totaling 1,447,000 shares, the base capital will be 164,975,000 shares. A cash dividend of RMB 0.60 per 10 shares (tax included) will be distributed to all shareholders, totaling RMB 9,898,500.00 (tax included). This profit distribution does not include bonus shares and will not increase share capital from the capital reserve.
  2. The company's cash dividend plan does not involve any circumstances that may trigger other risk warnings as per Article 9.4 of the Shenzhen Stock Exchange's Listing Rules for Growth Enterprises.

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