301122SZSE

Announcement on the Implementation of 2025 Annual Dividend Distribution

Caina Co., Ltd.··3 pages

✨ AI Summary

This announcement details the approved dividend distribution plan for 2025 by the company, which includes a cash dividend of RMB 0.40 per 10 shares, totaling RMB 4,889,826.32. The record date for shareholders is June 8, 2026, with the payment date set for June 9, 2026. The plan has been confirmed by the shareholders' meeting and aligns with previous resolutions.

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AI Translation· azure_openai

Announcement on the Implementation of 2025 Annual Dividend Distribution

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Shenzhen Canar Technology Co., Ltd. (hereinafter referred to as "the Company") has approved the 2025 annual profit distribution plan at the shareholders' meeting held on May 22, 2026. The details of the distribution are as follows:

  1. The profit distribution plan approved at the 2025 annual shareholders' meeting is based on the total share capital of 122,245,658 shares, distributing a cash dividend of RMB 0.40 (including tax) for every 10 shares to all shareholders, totaling RMB 4,889,826.32. The remaining undistributed profits will not be allocated and will be carried forward to future years. No bonus shares will be issued this year, and no capital reserve will be converted into share capital. If there is a change in the total share capital of the Company from the announcement of the profit distribution plan to the implementation, the distribution ratio will be adjusted according to the principle of maintaining the total cash dividend amount.

  2. The total share capital of the Company has not changed from the disclosure of the distribution plan to the implementation period.

  3. The distribution plan implemented this time is consistent with the distribution plan approved at the 2025 annual shareholders' meeting and its adjustment principles.

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