Securities Code: 301479 Securities Abbreviation: Hongjing Optoelectronics Announcement No.: 2026-013
Guangdong Hongjing Optoelectronics Technology Co., Ltd. Announcement on the 2025 Profit Distribution Plan
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Note:
- Guangdong Hongjing Optoelectronics Technology Co., Ltd. (hereinafter referred to as the "Company") proposes the following profit distribution plan: based on the current total share capital of 88,965,333 shares, a cash dividend of RMB 5 (tax inclusive) will be distributed per 10 shares to all shareholders. No bonus shares will be issued. Capital reserve will be used to increase share capital, with 4 shares transferred from capital reserve for every 10 shares held.
- The Company's cash dividend plan does not fall under the circumstances that may be subject to other risk warnings as stipulated in Article 9.4, Item (VIII) of the Shenzhen Stock Exchange ChiNext Stock Listing Rules.
I. Deliberation Procedures The Company held the fourth meeting of the fourth Board of Directors on April 16, 2026, and deliberated and approved the "Proposal on the 2025 Profit Distribution Plan." This matter has been reviewed and approved by the first meeting of the independent directors' special committee of the fourth Board of Directors and needs to be submitted for shareholder approval.