Important Content Reminder:
- Inno Laser Technology Co., Ltd. (hereinafter referred to as "the Company") plans to distribute a cash dividend of 1.00 RMB (tax included) for every 10 shares to all shareholders based on a total share capital of 152,216,841 shares, after deducting 653,100 shares held in the repurchase account. The total cash dividend to be distributed amounts to 15,221,684.10 RMB (tax included). Shares in the repurchase account will not participate in this equity distribution.
- The ex-dividend price calculation will be based on the total share capital (including repurchased shares), with the cash dividend per 10 shares (tax included) calculated as follows: Cash Dividend Total / Total Share Capital * 10 = 15,221,684.10 RMB / 152,869,941 shares * 10 shares = 0.995727 RMB.
- After the equity distribution, the reference ex-dividend price will be the closing price on the last trading day before the ex-dividend date minus the cash dividend per share calculated based on the total share capital (including repurchased shares).
The 2025 annual equity distribution plan was approved at the annual shareholders' meeting held on May 18, 2026. For detailed content, please refer to the "Announcement of Resolutions of the 2025 Annual Shareholders' Meeting" (2026-027) disclosed on the same day on the Giant Tide Information Network.
I. Profit Distribution Plan Approved by the Shareholders' Meeting
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The profit distribution plan for the 2025 fiscal year: The shares in the repurchase account will not participate in this profit distribution. The Company plans to distribute a cash dividend of 1.00 RMB (tax included) for every 10 shares to all shareholders based on a total share capital of 152,199,688 shares after excluding 653,100 shares in the repurchase account, with a total cash dividend of 15,219,968.80 RMB (tax included). The remaining undistributed profits will be carried forward to the next fiscal year. No bonus shares will be issued, nor will there be a capital reserve fund increase. The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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If there are changes in the total share capital before implementation, the distribution amount per share will remain unchanged, and the total distribution amount will be adjusted accordingly.