Securities Code: 301638 Securities Abbreviation: Nanwang Digital Announcement No.: 2026-021
China Southern Power Grid Digital Grid Research Institute Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed in this report is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Situation of the Profit Distribution Plan Approved by the Shareholders' Meeting
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The 2025 annual profit distribution plan of China Southern Power Grid Digital Grid Research Institute Co., Ltd. (hereinafter referred to as the "Company") was approved by the 2025 Annual Shareholders' Meeting held on May 19, 2026. The specific content of the Company's profit distribution plan is as follows: It is proposed to distribute a cash dividend of RMB 0.6 (tax inclusive) per 10 shares to all shareholders. As of December 31, 2025, the Company's total share capital was 3,179,650,230 shares. Based on this, the proposed cash dividend distribution is RMB 190,779,013.80 (tax inclusive). No bonus shares will be issued, and no capital reserve will be converted into share capital. The remaining undistributed profits will be carried forward to subsequent years. If the Company's total share capital changes during the period from the disclosure of the distribution plan to the implementation of the distribution plan due to the listing of new shares, the exercise of equity incentive awards, or share repurchases, the Company intends to maintain the same per-share distribution ratio and adjust the total proposed cash dividend.
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During the period from the disclosure of the aforementioned profit distribution plan to its implementation, the Company's total share capital has not changed.
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The equity distribution plan implemented this time is consistent with the profit distribution plan approved by the Shareholders' Meeting.