Guangdong Delmar Technology Co., Ltd. (hereinafter referred to as "the Company" or "this 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 significant omissions.
Special Reminder:
- 2,310,197 shares held in the Company's repurchase special securities account will not participate in this equity distribution.
- The 2025 annual equity distribution plan of the Company is as follows: based on the existing total share capital of 459,252,303 shares after excluding the repurchased shares of 2,310,197 shares, a cash dividend of 1.5 RMB (including tax) will be distributed for every 10 shares to all shareholders. The total cash dividend actually distributed by the Company = total shares participating in distribution * distribution ratio, i.e., 459,252,303 * 0.15 RMB/share = 68,887,845.45 RMB.
- After the implementation of this equity distribution, the cash dividend per 10 shares calculated based on the Company's total share capital and the reference price for ex-dividend and ex-rights is as follows: cash dividend per 10 shares (including tax) = (total cash dividend / total share capital) * 10 = (68,887,845.45 RMB / 461,562,500 shares) * 10 = 1.492492 RMB. (Retained to six decimal places, the last digit is truncated without rounding). Under the premise of ensuring that this equity distribution plan remains unchanged, the reference price for ex-dividend and ex-rights after the implementation of this equity distribution = closing price on the trading day before the ex-dividend and ex-rights date - 0.1492492 RMB/share. The Company's 2025 annual equity distribution plan was approved at the 2026 Annual General Meeting of Shareholders held on May 19, 2026. The details of this equity distribution are announced as follows: