Special Reminder
- Foshan Lian Dong Technology Co., Ltd. (hereinafter referred to as "the Company") plans to distribute a cash dividend of RMB 2.8 (tax included) for every 10 shares to all shareholders, and to increase capital by 4.5 shares for every 10 shares from the capital reserve fund, without issuing bonus shares.
- The cash dividend plan does not involve any circumstances that may trigger other risk warnings as per Article 9.4 of the Shenzhen Stock Exchange's Listing Rules for Growth Enterprises.
I. Review Procedure
The second meeting of the third board of directors of the Company was held on March 27, 2026, where the proposal regarding the profit distribution and capital reserve fund increase plan for 2025 was approved. This matter is subject to approval by the shareholders' meeting before implementation.
II. Basic Situation of the Profit Distribution Plan
(1) Operating Conditions and Available Capital for Distribution in 2025
According to the audit by Lixin Certified Public Accountants (Special General Partnership), the net profit attributable to shareholders of the listed company for the year 2025 is RMB 33,552,437.61. After extracting the statutory surplus reserve of RMB 4,038,630.36 as per the Company Law and Articles of Association, the undistributed profit at the end of the period is RMB 184,206,536.72. The net profit for the parent company is RMB 40,386,303.55, with the same statutory surplus reserve extracted, resulting in an undistributed profit of RMB 198,464,828.39. The available profit for distribution is RMB 184,206,536.72. As of the date of this announcement, the total share capital of the Company is 70,575,398 shares, of which 622,947 shares are held in the Company's repurchase special account. According to relevant regulations, shares in the repurchase special account do not have rights to profit distribution and capital reserve fund increases. Therefore, the actual shares participating in profit distribution and capital reserve fund increase are 69,952,451 shares.