Shenzhen Yibo Technology 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 major omissions.
Special Reminder:
- Distribution Ratio: It is proposed to distribute a cash dividend of CNY 1.00 (tax included) for every 10 shares, with no bonus shares issued and no capital reserve converted into share capital.
- According to the Company Law of the People's Republic of China and relevant regulations, shares held in the stock repurchase special securities account do not enjoy rights to profit distribution.
The current total share capital of Shenzhen Yibo Technology Co., Ltd. is 209,536,201 shares, with 1,159,500 shares held in the stock repurchase special securities account. After deducting the shares held in the repurchase account, the total share capital eligible for distribution is 208,376,701 shares. Therefore, the total cash dividend to be distributed is CNY 20,837,670.10 (tax included).
- If there are changes in the total share capital before the implementation of the profit distribution, the profit distribution ratio per share will remain unchanged, and the total distribution amount will be adjusted accordingly.
This profit distribution proposal has been reviewed and approved by the fifth meeting of the Audit Committee of the third Board of Directors and submitted to the eighth meeting of the third Board of Directors for approval. It is still subject to the approval of the 2025 Annual General Meeting of Shareholders.
1. Review Procedures
(1) Audit Committee Opinion
After review, the Audit Committee believes that the 2025 profit distribution proposal complies with the "Guidelines for the Supervision of Listed Companies No. 3 - Cash Dividends for Listed Companies," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standard Operations for Growth Enterprise Market Listed Companies," and the "Articles of Association of Shenzhen Yibo Technology Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Profit Distribution Management System." This profit distribution proposal comprehensively considers the company's actual operating conditions, future business development, and funding needs, balancing sustainable development and reasonable returns for shareholders. This cash dividend will not affect the company's future funding needs while allowing all shareholders to share in the company's growth results, aligning with the company's long-term development plan without harming the interests of the company and its shareholders.