Aidi Technology Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual equity distribution plan, which was approved at the 2025 annual shareholders' meeting held on May 22, 2026. The details of the equity distribution are as follows:
I. Approval of Profit Distribution Plan
- The profit distribution plan approved at the 2025 annual shareholders' meeting is as follows: Based on the total shares of 106,564,537, a cash dividend of 4.6 RMB (tax included) will be distributed for every 10 shares, totaling approximately 49,019,687.02 RMB (tax included). Additionally, 4 bonus shares will be distributed for every 10 shares from the capital reserve, totaling 42,625,814 shares. After the distribution, the total share capital will increase to 149,190,351 shares (the specific number will be confirmed by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited after implementation), with no bonus shares being issued. The cash dividend ratio for this year accounts for 24.98% of the net profit attributable to shareholders of the Company. The remaining undistributed profits will be carried forward to the next year. If there are changes in the total share capital before the implementation of the distribution plan due to convertible bonds, share buybacks, stock option exercises, or new shares from refinancing, the distribution will be implemented based on the changed share capital while maintaining the above distribution ratio.
- The total share capital of the Company has not changed from the disclosure of the distribution plan to the implementation period.
- The distribution plan being implemented is consistent with the plan approved at the 2025 annual shareholders' meeting and has not been adjusted.
- The time from the approval of the distribution plan at the 2025 annual shareholders' meeting to the implementation of this plan does not exceed two months.