Jiangsu Zeyu Intelligent Power Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The 2025 annual equity distribution plan has been approved by the shareholders' meeting held on May 20, 2026. The details of the equity distribution are as follows:
1. Profit Distribution Proposal Approved by the Shareholders' Meeting
- The 2025 annual shareholders' meeting approved the proposal regarding the profit distribution plan, which is based on the capital stock of 402,672,001 shares after deducting the repurchased shares (1,735,568 shares). A cash dividend of RMB 1.90 (including tax) will be distributed for every 10 shares to all shareholders, totaling RMB 76,507,680.19. There will be no capital reserve fund conversion into share capital, and the remaining undistributed profits will be carried forward to future years. If there are changes in the total share capital from the announcement of the profit distribution plan to the implementation date, the total distribution amount will be adjusted accordingly while maintaining the distribution ratio.
- There have been no changes in the total share capital from the disclosure of the 2025 profit distribution proposal to the implementation period.
- This equity distribution plan is consistent with the profit distribution plan approved by the 2025 annual shareholders' meeting and has not exceeded two months since the approval date.