Special Reminder:
- Shenzhen Feilingkesi Communication Technology Co., Ltd. (hereinafter referred to as "the Company") will not distribute dividends for the 454,300 shares held in the repurchase special securities account in this equity distribution. The equity distribution plan is as follows: based on the Company's total share capital of 69,342,000 shares, excluding the repurchased shares of 454,300 shares, the base is 68,887,700 shares. A cash dividend of RMB 2.00 (tax included) will be distributed for every 10 shares, totaling RMB 13,777,540.00 (tax included). Additionally, 4 shares will be increased from the capital reserve for every 10 shares held, totaling 27,555,080 shares. After this increase, the Company's total share capital will rise to 96,897,080 shares (the final number of shares will be subject to the registration results from the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited). No bonus shares will be issued for the 2025 fiscal year, and the remaining undistributed profits will be carried forward to the next fiscal year.
- After the implementation of this equity distribution, the calculation formulas for the cash dividend per 10 shares, the number of shares increased per 10 shares, and the ex-dividend price after the implementation of this equity distribution are as follows:
- Cash dividend per 10 shares based on the total share capital (including shares held in the repurchase special securities account) = (Total actual cash dividend ÷ Total share capital) × 10 shares = (RMB 13,777,540 ÷ 69,342,000 shares) × 10 shares = RMB 1.986896 (tax included; retaining six decimal places, with the last digit truncated, not rounded). Thus, the cash dividend per share based on the total share capital (including shares held in the repurchase special securities account) is RMB 0.1986896.
- Number of shares increased per 10 shares based on the total share capital (including shares held in the repurchase special securities account) = (Total actual participating shares increased ÷ Total share capital) × 10 shares = (27,555,080 shares ÷ 69,342,000 shares) × 10 shares = 3.973793 shares (tax included; retaining six decimal places, with the last digit truncated, not rounded). Thus, the number of shares increased per share based on the total share capital (including shares held in the repurchase special securities account) is 0.3973793 shares. The ex-dividend reference price after the implementation of the equity distribution will be calculated according to the above principles.
- The equity distribution plan for the 2025 fiscal year has been approved by the shareholders' meeting held on May 19, 2026. The details of the profit distribution and capital reserve increase plan approved by the shareholders' meeting are as follows:
- The total share capital of 69,342,000 shares, excluding the number of shares in the repurchase special securities account of 454,300 shares, is 68,887,700 shares. A cash dividend of RMB 2.00 (tax included) will be distributed for every 10 shares, totaling RMB 13,777,540.00 (tax included). Additionally, 4 shares will be increased from the capital reserve for every 10 shares held, totaling 27,555,080 shares. The increase amount does not exceed the balance of "capital reserve premium" at the end of the reporting period. After this increase, the Company's total share capital will rise to 96,897,080 shares (the final number of shares will be subject to the registration results from the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited). No bonus shares will be issued for the 2025 fiscal year, and the remaining undistributed profits will be carried forward to the next fiscal year. The shares held in the repurchase special securities account will not participate in this profit distribution and capital reserve increase.
- If there are changes in the total share capital due to new shares listing, stock incentive exercise, convertible bond conversion, share repurchase, etc., from the disclosure of the distribution plan to the implementation, the Company will adjust the cash dividend per share and the number of shares increased per share accordingly, while keeping the total cash dividend and total number