Shenzhen Aoya Design Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Shareholders' Meeting Review of Profit Distribution and Capital Reserve Increase Plan
- The 2025 annual equity distribution plan of Shenzhen Aoya Design Co., Ltd. has been approved at the 2025 annual shareholders' meeting held on May 19, 2026. The specific content is as follows: No cash dividends or bonus shares will be distributed for the 2025 fiscal year. Based on the current total share capital of 60,000,000 shares, a capital reserve increase will be made, distributing 4.5 additional shares for every 10 shares held by all shareholders. If there are changes in the company's share capital due to stock incentive exercises, convertible bond conversions, or share buybacks between the announcement of this profit distribution plan and the implementation of the equity distribution, the total distribution amount will be adjusted while maintaining the distribution ratio.
- The total share capital of the Company has not changed from the disclosure of the distribution plan to the implementation period.
- The implementation of this distribution plan is consistent with the distribution plan approved by the shareholders' meeting.
- The implementation of this equity distribution occurs within two months of the shareholders' meeting approving the distribution plan.