Securities Code: 301061 Securities Abbreviation: JIAXIN HOME Announcement No.: 2026-025
Changzhou JIAXIN Intelligent Home Co., Ltd. Announcement on the Implementation of the 2025 Equity Distribution Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Changzhou JIAXIN Intelligent Home Co., Ltd. (hereinafter referred to as the "Company" or "this Company") hereby announces the matters concerning the equity distribution as approved by the 2025 Annual Shareholders' Meeting held on May 15, 2026:
I. Details of the Profit Distribution Plan Approved by the Shareholders' Meeting
- The profit distribution plan approved by the Company's 2025 Annual Shareholders' Meeting is as follows: Based on the total share capital of 218,767,401 shares as of December 31, 2025, a cash dividend of RMB 5.00 per 10 shares (tax inclusive) will be distributed to all shareholders, with an estimated cash dividend of RMB 109,383,700.50 (tax inclusive). Additionally, 3 shares will be transferred from capital reserve to share capital for every 10 shares held by all shareholders, with an estimated transfer of 65,630,220 shares (subject to the final registration results of China Securities Depository and Clearing Corporation Limited Shenzhen Branch). No bonus shares will be issued, and the remaining undistributed profits will be carried forward to the next year.
If the total share capital of the Company changes before the implementation of the distribution plan due to convertible bond conversion, share buybacks, exercise of equity incentives, or listing of new shares from refinancing, the Company will adjust the distribution ratio on the principle of maintaining the total distribution amount unchanged.
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During the period from the disclosure of the distribution plan to its implementation, the Company's total share capital has not changed.
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The distribution plan implemented this time is consistent with the distribution plan and its adjustment principles approved by the 2025 Annual Shareholders' Meeting.
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The implementation of this distribution plan is within two months of the Company's Shareholders' Meeting approving it.
II. Equity Distribution Plan