Securities Code: 301172
Securities Abbreviation: Junyi Digital
Announcement Number: 2026-034
Sichuan Junyi Digital Technology Co., Ltd.
2025 Annual Dividend Distribution and Capital Reserve Transfer to Share Capital Implementation Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Sichuan Junyi Digital Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") announced that its 2025 annual profit distribution and capital reserve transfer to share capital plan was reviewed and approved at the 2025 Annual General Meeting of Shareholders held on June 11, 2026. The details of the equity distribution are as follows:
I. Situation of the Profit Distribution and Capital Reserve Transfer to Share Capital Plan Approved by the Shareholders' Meeting
- The Company held its 2025 Annual General Meeting of Shareholders on June 11, 2026, and reviewed and approved the "Proposal on the 2025 Annual Profit Distribution and Capital Reserve Transfer to Share Capital Plan." The specific distribution plan is as follows:
Based on the Company's total share capital of 17,248.00 million shares as of December 31, 2025, a cash dividend of RMB 1.00 per 10 shares (tax inclusive) will be distributed to all shareholders, totaling RMB 17,248,000.00 (tax inclusive). Simultaneously, based on capital reserves, 3 shares will be transferred to increase share capital for every 10 shares held by all shareholders, totaling 5,174.40 million shares to be transferred. After the transfer, the Company's total share capital will increase to 22,422.40 million shares. No bonus shares will be issued. If the Company's total share capital changes due to events such as the exercise of stock options, conversion of convertible bonds, or share repurchases between the disclosure of the equity distribution plan and the equity registration date, the Company will maintain the principle of unchanged distribution per share and adjust the total distribution amount accordingly.
- During the period from the disclosure of the aforementioned distribution plan to its implementation, due to the exercise of stock options by the incentive recipients under the 2025 Stock Option Incentive Plan, the Company's total share capital has changed. As of July 27, 2026, the number of shares exercised by the incentive recipients under the 2025 Stock Option Incentive Plan was 441,999 shares, and the Company's total share capital increased from 172,480,000 shares to 172,921,999 shares. The Company adjusted the total distribution amount according to the principle of unchanged distribution ratio, i.e., based on the Company's existing total share capital of 172,921,999 shares, a cash dividend of RMB 1.00 per 10 shares (tax inclusive) will be distributed to all shareholders, totaling RMB 17,292,199.90 (tax inclusive). Simultaneously, based on capital reserves, 3 shares will be transferred to increase share capital for every 10 shares held by all shareholders, totaling 51,876,599 shares to be transferred. No bonus shares will be issued (the actual data shall be subject to the confirmation by China Securities Depository and Clearing Corporation Limited Shenzhen Branch). During the period from the applicati