Chengdu Lightning Micro-Power Technology Co., Ltd. (hereinafter referred to as "the Company") announces the following regarding the equity distribution plan for the year 2025, which has been approved by the Company's 2025 annual shareholders' meeting:
1. Details of the Equity Distribution Plan Approved by the Shareholders' Meeting
- The Company held the 2025 annual shareholders' meeting on May 19, 2026, where the profit distribution plan for 2025 was approved: based on the total share capital of 246,764,123 shares after deducting repurchased shares, a cash dividend of RMB 0.50 (including tax) will be distributed for every 10 shares, totaling RMB 12,338,206.15.
- During the period from the disclosure of the profit distribution plan to the implementation of the equity distribution, the total share capital eligible for distribution changed due to the vesting of restricted stocks. The Company adjusted the distribution ratio while keeping the total cash dividend unchanged, with the new dividend set at RMB 0.498353 (including tax) for every 10 shares.
- The profit distribution plan implemented is consistent with the plan approved by the shareholders' meeting and the adjustment principles.
- The time from the approval of the equity distribution plan to its implementation does not exceed two months.