Dalian Demais Precision Technology 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.
Special Reminder:
- According to the Company Law and relevant regulations, shares held in the company's repurchase special securities account do not enjoy rights to profit distribution. Therefore, the equity distribution of Dalian Demais Precision Technology Co., Ltd. will be based on the total share capital of 153,340,000 shares, excluding the repurchased shares of 1,333,100 shares, resulting in a base of 152,006,900 shares. A cash dividend of RMB 0.70 (including tax) will be distributed for every 10 shares, totaling RMB 10,640,483.00 (including tax).
- The shares in the company's repurchase special securities account will not participate in the 2025 annual equity distribution. The total cash dividend = actual participating share capital × distribution ratio = 152,006,900 shares × RMB 0.070000/share = RMB 10,640,483.00. The cash dividend amount per 10 shares based on the total share capital (including repurchased shares) = total cash dividend ÷ total share capital × 10 = RMB 10,640,483.00 ÷ 153,340,000 × 10 = RMB 0.693914. The cash dividend per share based on total share capital = RMB 0.0693914/share. Therefore, the ex-dividend price after this equity distribution will be the closing price on the record date minus the cash dividend per share based on total share capital = closing price on the record date - RMB 0.0693914.
The 2025 annual equity distribution plan of Dalian Demais Precision Technology Co., Ltd. was approved at the 2026 annual shareholders' meeting held on May 12, 2026. The relevant matters regarding the equity distribution are announced as follows: