Suzhou Langwei Electronic Machinery Co., Ltd. (hereinafter referred to as "the Company" or "this Company") guarantees that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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. Approval of Profit Distribution and Capital Reserve Transfer
- On May 19, 2026, the Company held the 2025 annual shareholders' meeting, which approved the proposal regarding the profit distribution plan for 2025. It was agreed to distribute a cash dividend of 2.00 RMB (including tax) for every 10 shares based on the current total share capital of 136,400,000 shares, totaling a cash dividend of 27,280,000.00 RMB. No bonus shares will be issued, and there will be no transfer of capital reserve to increase share capital. If there is a change in the total share capital from the date of disclosure of this profit distribution plan to the date of the equity registration for implementation, the distribution ratio will be adjusted accordingly based on the total share capital on the registration date while keeping the total distribution amount unchanged.
- The total share capital of the Company has not changed from the disclosure of the equity distribution plan to the implementation period.
- The implemented equity distribution plan is consistent with the distribution plan approved by the shareholders' meeting and its adjustment principles.
- The implementation of the equity distribution plan is within two months from the date of approval by the shareholders' meeting.