301042SZSE
🚨 Material Event

Implementation Announcement of 2025 Annual Equity Distribution

Allianz Vision Co., Ltd.··8 pages

✨ AI Summary

This announcement details the implementation of the 2025 annual equity distribution plan for Zhuhai Allianz Ruishi Technology Co., Ltd. The company will distribute a cash dividend of RMB 4.00 per 10 shares and increase capital by 4 shares per 10 shares held. The total cash dividend amounts to RMB 27,053,577.20, representing 100.39% of the annual net profit. The record date is June 9, 2026, with the ex-dividend date on June 10, 2026.

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Full Translation

AI Translation· azure_openai

Special Reminder

According to the Company Law and relevant regulations, shares in the company's repurchase special securities account do not enjoy rights to profit distribution. Therefore, Zhuhai Allianz Ruishi Technology Co., Ltd. (hereinafter referred to as "the Company") will base its equity distribution on the total share capital of 69,723,577 shares, minus the repurchased shares of 2,089,634 shares, resulting in a base of 67,633,943 shares. A cash dividend of RMB 4.00 (tax included) will be distributed for every 10 shares to all shareholders. Additionally, 4 shares will be allocated for every 10 shares held from the capital reserve. No bonus shares will be issued in this profit distribution.

Key Figures

After the implementation of this equity distribution, the parameters and formulas for calculating the cash dividend per 10 shares, the number of shares increased per 10 shares, and the reference price for ex-dividend and ex-rights are as follows:

  1. Total Actual Cash Dividend Distributed
    [ \text{Total Cash Dividend} = \frac{(\text{Total Share Capital} - \text{Repurchased Shares})}{10} \times 4 = \frac{(69,723,577 - 2,089,634)}{10} \times 4 = 27,053,577.20 \text{ RMB} ]
    The cash dividend per 10 shares based on total share capital is:
    [ \frac{27,053,577.20}{69,723,577} \times 10 = 3.880118 \text{ RMB} \quad (\text{rounded to six decimal places}) ]
    The cash dividend per share is:
    [ \frac{3.880118}{10} = 0.3880118 \text{ RMB} ]
  2. Total Shares Increased
    [ \text{Total Shares Increased} = \frac{(\text{Total Share Capital} - \text{Repurchased Shares})}{10} \times 4 = \frac{(69,723,577 - 2,089,634)}{10} \times 4 = 27,053,577 \text{ shares} ]
    The number of shares increased per 10 shares based on total share capital is:
    [ \frac{27,053,577}{69,723,577} \times 10 = 3.880118 \text{ shares} ]
    The shares increased per share is:
    [ \frac{3.880118}{10} = 0.3880118 \text{ shares} ]
  3. Reference Price for Ex-Dividend and Ex-Rights
    [ \text{Reference Price} = \frac{(\text{Closing Price on the Day Before Ex-Dividend} - 0.3880118)}{(1 + 0.3880118)} ]

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