科威尔技术股份有限公司2025年前三季度权益分派实施公告

Core Viewpoint - The company, Kewell Technology Co., Ltd., has announced a cash dividend distribution plan for the first three quarters of 2025, with a proposed cash dividend of RMB 0.10 per share [1][3]. Distribution Plan - The dividend distribution plan was approved at the company's first extraordinary general meeting on January 15, 2026 [1]. - The distribution will be made to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [2]. - The total number of shares eligible for the dividend distribution is 83,079,667 shares after excluding 991,042 shares held in the company's repurchase account [3]. Dividend Calculation - The company plans to distribute a cash dividend of RMB 1.00 for every 10 shares held, resulting in a total cash dividend payout of approximately RMB 8,307,966.70 [3]. - The ex-dividend reference price will be calculated as the previous closing price minus RMB 0.0988 per share [6]. Implementation Method - Shares held in the company's repurchase account will not participate in the profit distribution [7]. - Cash dividends for shareholders who have completed designated transactions will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited [7]. - Specific shareholders, including Mr. Fu Shitao, Ms. Jiang Jiaping, Mr. Ren Yi, and Mr. Tang Deping, will receive their cash dividends directly from the company [8]. Taxation Information - Individual shareholders holding unrestricted circulating shares for over one year will not be subject to personal income tax on the cash dividends [9]. - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the transfer of shares [9]. - Qualified Foreign Institutional Investors (QFIIs) will have a 10% corporate income tax withheld, resulting in a net cash dividend of RMB 0.09 per share [10]. - Hong Kong investors holding shares through the "Shanghai-Hong Kong Stock Connect" will also have a 10% tax withheld, leading to a net cash dividend of RMB 0.09 per share [10]. Change of Auditor - The company has announced a change in the signing registered accountant at Rongcheng Accounting Firm, with Mr. Wang Cheng replacing Ms. Ling Jia as the signing accountant for the 2025 annual audit [13]. - The change will not adversely affect the company's 2025 annual audit work, as the transition has been orderly [15].