Shenzhen Zhili Square Automation Equipment Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
The 2025 annual equity distribution plan of the Company has been approved by the shareholders' meeting held on May 22, 2026. The relevant content is announced as follows:
I. Approval of Profit Distribution and Capital Reserve Increase
- The Company held the 2025 annual shareholders' meeting on May 22, 2026, which approved the 2025 annual equity distribution plan. The specific content of the 2025 annual equity distribution plan is as follows: based on the existing total share capital of 121,180,612 shares, a cash dividend of 3 RMB (including tax) will be distributed for every 10 shares to all shareholders, totaling 36,354,183.60 RMB (including tax). Additionally, 4 shares will be increased for every 10 shares held from the capital reserve, totaling 48,472,244 shares (the specific number is subject to the registration results of China Securities Depository and Clearing Corporation Limited Shenzhen Branch, hereinafter referred to as "China Clearing Shenzhen Branch"). After the increase, the total share capital of the Company will rise to 169,652,856 shares. No bonus shares will be distributed in this profit distribution. If there are changes in the total share capital of the Company between the disclosure date of the profit distribution plan and the implementation date of the equity distribution registration date, the total number of shares entitled to profit distribution on the implementation date will be used as the basis, and the distribution ratio will be adjusted according to the principle of maintaining the total distribution amount unchanged.
- Since the disclosure of this distribution plan until the date of this announcement, the total share capital of the Company has not changed.
- The implemented equity distribution plan is consistent with the distribution plan approved by the Company's 2025 annual shareholders' meeting.
- The time from the approval of the equity distribution plan to the implementation of the equity distribution does not exceed two months.