Special Reminder:
- According to the Company Law and relevant regulations, Suzhou Yinghua Special Vortex Technology Co., Ltd. (hereinafter referred to as "the Company") holds 332,984 shares through a repurchase special securities account, which will not participate in profit distribution. The equity distribution is based on the total share capital of 58,502,300 shares, excluding the repurchased shares, resulting in a base of 58,169,316 shares. A cash dividend of 3.40 RMB (including tax) will be distributed for every 10 shares to all shareholders, totaling 19,777,567.44 RMB (including tax). There will be no stock dividends or capital reserve transfers, and the remaining undistributed profits will be carried forward to future years.
- After the implementation of this equity distribution, the ex-dividend price will be calculated as follows: the cash dividend per 10 shares (including tax) based on total share capital (including repurchased shares) = total cash dividend / total share capital (including repurchased shares) * 10 = 19,777,567.44 RMB / 58,502,300 * 10 = 3.380647 RMB (retaining six decimal places, truncating the last digit without rounding). The reference price for ex-dividend will be the closing price on the day before the ex-dividend date minus the cash dividend per share (including tax) = closing price on the day before the ex-dividend date - 0.3380647 RMB (retaining seven decimal places, truncating the last digit without rounding). The profit distribution plan for 2025 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 Company held the 2025 annual shareholders' meeting on May 19, 2026, and approved the proposal regarding the "2025 Annual Profit Distribution Plan." The profit distribution plan for 2025 is based on the total share capital of 58,502,300 shares, excluding the 332,984 shares held in the repurchase special account, resulting in a base of 58,169,316 shares. The Company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
- A cash dividend of 3.40 RMB (including tax) will be distributed for every 10 shares, totaling 19,777,567.44 RMB (including tax). The Company will not increase share capital through capital reserves or distribute stock dividends this year, and the remaining undistributed profits will be carried forward to future distributions. If there are changes in the total share capital from the date of disclosure of this profit distribution plan to