Shenzhen Dazhu CNC Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- Based on the total share capital of A shares and H shares on the future implementation date of the 2025 profit distribution plan, a cash dividend of RMB 6 (tax included) will be distributed for every 10 shares to all shareholders, with no bonus shares issued and no capital reserve converted into share capital. The total share capital as of the date of this announcement is estimated at 483,528,652 shares, leading to an expected cash dividend amount of RMB 290,117,191.20 for 2025.
- The cash dividend plan does not involve any circumstances that may trigger other risk warnings as per Article 9.4 of the Shenzhen Stock Exchange's Rules for Listing of Stocks on the Growth Enterprise Market.
I. Review Procedure
Shenzhen Dazhu CNC Technology Co., Ltd. held the 21st meeting of the second Board of Directors on March 30, 2026, where the proposal for the 2025 profit distribution plan was reviewed and approved. This proposal will be submitted to the 2025 annual shareholders' meeting for consideration.