Dongguan Kaige Precision Machinery 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 false records, misleading statements, or significant omissions.
The 2025 annual equity distribution plan of Dongguan Kaige Precision Machinery Co., Ltd. has been approved at the 2025 annual shareholders' meeting held on May 21, 2026. The details of the equity distribution are as follows:
1. Approval of the Equity Distribution Plan by the Shareholders' Meeting
- The Company held the 2025 annual shareholders' meeting on May 21, 2026, to review and approve the proposal on the profit distribution and capital reserve increase plan for 2025. The specific content of the 2025 annual equity distribution plan is as follows: based on the existing total share capital of 106,400,000 shares, a cash dividend of RMB 5.30 (including tax) will be distributed for every 10 shares to all shareholders, totaling RMB 56,392,000.00 (including tax), with the remaining undistributed profits carried forward to the next year; a capital reserve increase of 4 shares for every 10 shares will be distributed to all shareholders; no bonus shares will be issued. If there is a change in the total share capital of the Company between the date of disclosure of the profit distribution proposal and the date of implementation of the equity distribution registration, the total amount of distribution will be adjusted based on the total number of shares entitled to profit distribution on the registration date of the distribution, while maintaining the distribution ratio.
- Since the disclosure of this distribution plan until the date of this announcement, the total share capital of the Company has not changed.
- The distribution plan implemented this time is consistent with the distribution plan approved by the Company's 2025 annual shareholders' meeting and its adjustment principles.
- The time from the approval of this equity distribution implementation plan to the shareholders' meeting does not exceed two months.