Anhui Longci Technology Co., Ltd. (hereinafter referred to as "the Company") has approved the 2025 annual equity distribution plan at the 2025 annual shareholders' meeting held on April 27, 2026. The details of the equity distribution are as follows:
I. Approval of the Profit Distribution Plan by the Shareholders' Meeting
- The profit distribution plan approved by the 2025 annual shareholders' meeting is as follows: Based on the current total share capital of 119,247,540 shares, after deducting the 3,488,870 shares held in the company's repurchase special securities account, the base for distribution is 115,758,670 shares. A cash dividend of RMB 2.00 (including tax) will be distributed for every 10 shares to all shareholders, totaling RMB 23,151,734.00 (including tax). This profit distribution plan does not include stock dividends or capital increases from reserves. If there are changes in the total share capital before the implementation of the profit distribution plan, the total distribution amount will be adjusted according to the unchanged distribution ratio.
- During the period from the disclosure of the distribution plan to its implementation, the total share capital of the company has not changed.
- The distribution plan implemented is consistent with the plan approved by the shareholders' meeting and its adjustment principles.
- The implementation of the equity distribution is within two months from the date the shareholders' meeting approved the distribution plan.