Guangzhou Haoyang Electronics Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual equity distribution plan.
The Company and its board of directors ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.
The Company will hold the 2025 annual shareholders' meeting on May 20, 2026, to review the 2025 annual equity distribution plan, and the relevant equity distribution matters are as follows:
I. Equity Distribution Plan
- The Company plans to distribute 7.00 RMB per share to all shareholders based on the current total of 126,490,500 shares, totaling 88,343,350 RMB (including tax). This year, no redemptions will be made. If the 2025 annual equity distribution plan is implemented, the distribution will be based on the actual number of shares held.