Qingdao Pangu Intelligent Manufacturing Co., Ltd. (hereinafter referred to as "the Company") announces the following regarding the equity distribution plan for the year 2025, which has been approved by the shareholders' meeting held on May 18, 2026:
1. Approval of Profit Distribution Plan
- The profit distribution plan approved by the 2025 annual shareholders' meeting is as follows: based on the total share capital on the equity registration date, a cash dividend of RMB 2.00 (tax included) will be distributed for every 10 shares to all shareholders. No bonus shares will be issued, and no capital reserve will be converted into share capital. If the total share capital changes due to stock incentive exercises before implementation, the total cash dividend will be adjusted while maintaining the per-share distribution ratio.
- During the period from the announcement of this distribution plan to its implementation, the Company completed the vesting of 1,641,520 shares related to the 2023 restricted stock incentive plan, increasing the total share capital from 150,447,805 shares to 152,089,325 shares. The total cash dividend will be adjusted accordingly. The adjusted profit distribution plan is as follows: based on the current total share capital of 152,089,325 shares, a cash dividend of RMB 2.00 (tax included) will be distributed for every 10 shares, totaling RMB 30,417,865.00 (tax included). No bonus shares will be issued, and no capital reserve will be converted into share capital.
- The distribution plan implemented is consistent with the plan approved by the shareholders' meeting and its adjustment principles.
- The time from the approval of the distribution plan by the shareholders' meeting to its implementation does not exceed two months.