Group 1 - The company, Jiuqi Co., announced the convening of its second extraordinary general meeting of shareholders for 2025 on August 11, 2025 [2] - The meeting approved the proposal regarding the formulation and revision of certain governance systems of the company [2]

Core Points - The company, Aima Technology Group Co., Ltd., has maintained its credit rating of "AA" with a stable outlook for both its corporate credit and the "Aima Convertible Bonds" [1][2] - The tracking credit rating report was issued by China Chengxin International Credit Rating Co., Ltd. on June 24, 2025, confirming no changes from the previous rating [2] Group 1 - Previous rating results indicated a corporate credit rating of "AA" and a stable outlook, with the same ratings confirmed in the latest report [1][2] - The tracking credit rating report for Aima Technology was disclosed on the Shanghai Stock Exchange website on the same day as the announcement [2]

Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that most trading activities were based on independent market judgments and did not involve insider information [1][2][3][4] Group 1: Self-Examination Process - The company reviewed the trading activities of 18 individuals who had insider knowledge of the incentive plan during the self-examination period from November 24, 2024, to May 23, 2025 [2] - The examination was conducted in accordance with relevant regulations, ensuring confidentiality and proper registration of insider information [1][4] Group 2: Trading Activities - Out of the 18 individuals, 17 engaged in trading based on their own market assessments before being aware of the incentive plan details, indicating no misuse of insider information [2][3] - One individual, who was an incentive target, traded stocks after becoming aware of the incentive plan but had limited knowledge of its specifics, leading to a decision to revoke their eligibility for the incentive [3][4] Group 3: Compliance and Conclusion - The company adhered strictly to its information disclosure management and insider registration protocols during the planning of the incentive program [3][4] - The overall conclusion of the self-examination indicated no instances of insider trading among the majority of the individuals involved [2][4]

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Aima Technology Group Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the resolutions made during the meeting [1][3][8]. Group 1: Meeting Procedures - The decision to convene the 2025 first extraordinary general meeting was announced, with notifications published on May 24, 2025, in major financial newspapers and on the Shanghai Stock Exchange website [2]. - The meeting was held at the Global Financial Center, with a designated chairman due to the absence of the chairman and vice-chairman, following the proper procedures as per legal and company regulations [2][3]. - A network voting system was provided for all shareholders, allowing voting during specified time slots on the day of the meeting [2]. Group 2: Attendance and Voting - A total of 436 participants, including shareholders and their proxies, attended the meeting, representing 650,536,109 shares, which is 75.5589% of the total voting shares [3]. - The voting process combined both on-site and network votes, with results calculated accordingly [4]. - The voting results showed that 642,073,134 shares (98.6991%) were in favor of the proposals, while 8,447,505 shares (1.2985%) opposed, and 15,470 shares (0.0024%) abstained [4][5]. Group 3: Resolutions and Legal Compliance - The resolutions discussed during the meeting were consistent with the agenda published in the meeting notice, with no new or modified proposals introduced [8]. - The voting procedures adhered to the requirements set forth in the Company Law and the Shareholder Meeting Rules, confirming the legality and validity of the voting results [8]. - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, comply with relevant laws and the company's articles of association, rendering the resolutions legally effective [8].

Core Points - The company announced a cash dividend of 0.592 yuan per share for A shares [1][2][3] - The dividend distribution will be based on the total share capital minus the shares held in the repurchase account [2][3] - The record date for the dividend is June 5, 2025, with the ex-dividend date also on June 6, 2025 [1][3] Dividend Distribution Details - The total share capital as of the announcement date is 861,716,052 shares, with 750,524 shares in the repurchase account not participating in the distribution [3][4] - The number of shares eligible for the dividend is 860,965,528 shares [3] - The cash dividend distribution will be calculated based on the eligible shares, resulting in a virtual distribution of approximately 0.5915 yuan per share [3] Tax Implications - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 0.592 yuan per share [4][5] - For shares held for less than one month, a 20% tax applies, reducing the effective dividend to 0.4736 yuan per share [5] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax, leading to a net dividend of 0.5328 yuan per share [6] Adjustments to Convertible Bonds - The conversion price of the company's convertible bonds will be adjusted due to the dividend distribution, changing from 38.79 yuan to 38.20 yuan per share [8][7] - The adjustments are in accordance with the company's regulations regarding equity distribution and convertible bonds [8]

Core Points - The company plans to distribute a cash dividend of 0.592 yuan per share for the fiscal year 2024, with a total cash dividend amount of approximately 795.53 million yuan, which represents 40.02% of the net profit attributable to ordinary shareholders [1][2]. Summary by Sections Dividend Distribution - The total cash dividend amount is set at 0.592 yuan per share, leading to a total distribution of 509.69 million yuan based on the total share count of 860,965,428 shares as of December 31, 2024 [1]. - The total cash dividend for the fiscal year, including the semi-annual distribution of 285.84 million yuan, amounts to 795.53 million yuan [1][2]. Adjustments Due to Share Changes - The adjustment in the total cash dividend is due to the conversion of convertible bonds, which increased the total share count to 861,716,052 shares, while maintaining the per-share distribution ratio [2]. - The company will not distribute dividends on shares held in the repurchase account, which do not participate in profit distribution [2].

Group 1 - The core viewpoint of the article is that the Supervisory Board of Aima Technology Group Co., Ltd. has reviewed and approved the 2025 Restricted Stock Incentive Plan, confirming its compliance with relevant laws and regulations [1][2]. - The plan includes specific arrangements for granting restricted stocks, including grant amounts, dates, conditions, prices, and lock-up periods, which do not violate any legal or regulatory provisions [1][2]. - The company has the qualifications to implement the incentive plan, as it has not faced any disqualifying circumstances in the recent accounting period or within the last 36 months [1][2]. Group 2 - The incentive plan excludes independent directors, supervisors, and shareholders or actual controllers holding more than 5% of the company's shares, ensuring compliance with the regulations [2]. - The plan aims to create a shared interest mechanism between employees and shareholders, enhancing employee motivation and productivity, which is beneficial for the company's long-term sustainable development [2].

Core Viewpoint - The company, Aima Technology Group Co., Ltd., is set to hold a performance briefing on May 28, 2025, to discuss its 2024 annual and 2025 Q1 financial results, as well as its ESG performance [1][2]. Group 1: Event Details - The performance briefing will take place on May 28, 2025, from 14:00 to 17:00 [1][2]. - The event will be held at the Shanghai Stock Exchange's "SSE Roadshow Center" and will be conducted via video live streaming and online interaction [1][2]. - Investors can submit questions from May 21, 2025, to May 27, 2025, before 16:00, through the SSE Roadshow Center website or via the company's email [3][4]. Group 2: Company Representatives - Key personnel attending the briefing include Chairman and General Manager Zhang Jian, Vice General Manager and Board Secretary Wang Chunyan, and Financial Director Zheng Hui [2][3]. - Independent Director Ma Junsheng will also be present, although attendance may vary due to special circumstances [2]. Group 3: Investor Participation - Investors can participate in the live event by accessing the SSE Roadshow Center website or scanning a provided QR code [2][3]. - The company will address commonly asked questions during the performance briefing [3][4]. Group 4: Additional Information - After the briefing, investors can review the event's details and main content on the SSE Roadshow Center [4]. - The company expresses gratitude for the support and interest from investors and encourages active participation [4].