Jiangsu Tongxingbao Intelligent Transportation Technology Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual equity distribution plan, which was approved by the shareholders' meeting held on May 14, 2026. For details, please refer to the "Announcement of Shareholders' Meeting Resolutions for 2025" (2026-029) disclosed on the same day on the Giant Tide Information Network (https://www.cninfo.com.cn/). The equity distribution matters are announced as follows:
I. Approval of Profit Distribution and Capital Reserve Transfer to Increase Capital Stock
- The profit distribution plan approved by the 2025 shareholders' meeting is as follows: Based on the total share capital of 580,333,320 shares as of December 31, 2025, a cash dividend of 1.00 RMB (tax included) will be distributed for every 10 shares, totaling 58,033,332.00 RMB (tax included). No bonus shares will be issued, and no capital reserve will be transferred to increase capital stock. If there are changes in the company's share capital between the approval of the profit distribution plan and its implementation, the total share capital on the record date for the distribution will be used as the basis, and the per-share dividend amount will remain unchanged, with the total cash dividend adjusted accordingly.
- There have been no changes to the total share capital of the company from the disclosure of the profit distribution plan to the implementation period.
- The implementation of this distribution plan is consistent with the distribution plan approved by the 2025 shareholders' meeting and its adjustment principles.
- The time from the approval of the shareholders' meeting to the implementation of this distribution plan does not exceed two months.