Diya Co., Ltd. (hereinafter referred to as "the Company") announces that the 2025 annual equity distribution plan has been approved by the shareholders' meeting held on May 19, 2026. The details of the equity distribution are as follows:
1. Profit Distribution Plan Approved by the Shareholders' Meeting
- The profit distribution plan for the year 2025 is as follows: Based on the Company's total share capital of 400,274,550 shares, a cash dividend of 5 RMB (tax included) will be distributed for every 10 shares, totaling 200,137,275.00 RMB (tax included). No bonus shares will be issued, and no capital reserve will be converted into share capital. If the total share capital changes due to convertible bonds conversion, share buybacks, equity incentive exercises, or new shares from refinancing between the disclosure of the profit distribution plan and the equity distribution record date, the Company will maintain the per-share distribution ratio and adjust the total distribution amount accordingly.
- The total share capital of the Company has not changed from the disclosure date of the profit distribution plan to the implementation period.
- The equity distribution plan being implemented is consistent with the plan approved by the shareholders' meeting.
- The time from the approval of the equity distribution plan to its implementation does not exceed two months.