Opconvision: Announcement on the Implementation of Annual Equity Distribution in 2025
Securities code: 300595 Securities abbreviation: Opcon Vision Announcement number: 2026-040
Opcon Vision Technology Co., Ltd.
2025 Annual Equity Distribution Implementation Announcement
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
The 2025 annual equity distribution plan of Opcom Vision Technology Co., Ltd. (hereinafter referred to as the "Company") has been reviewed and approved by the 2025 annual shareholders' meeting held on May 6, 2026. The equity distribution matters are now announced as follows:
1. The shareholders’ meeting reviewed and approved the profit distribution plan, etc.
- The 2025 annual profit distribution plan reviewed and approved by the company's 2025 annual shareholders' meeting is: based on the company's existing total share capital of 895,289,123 shares, cash will be distributed to all shareholders for every 10 shares The dividend is RMB 1.32 (tax included), and the total cash dividend distributed is RMB 118,178,164.24. The remaining undistributed profits will be carried forward to subsequent years. No bonus shares will be given out this year, and no reserve funds will be used to increase share capital.
If the company's share capital changes before the implementation of this profit distribution plan, the company will use the total share capital on the equity registration date when the profit distribution plan is implemented in the future as the base, and adjust the total distribution amount based on the principle that the distribution ratio remains unchanged.
From the disclosure of the distribution plan to the implementation, the number of shares in the company's special repurchase account is 0 shares and has not changed.
From the disclosure of the distribution plan to its implementation, the total share capital of the company has not changed.
The distribution plan implemented this time is consistent with the distribution plan and its adjustment principles reviewed and approved by the shareholders' meeting.
The time before the implementation of the distribution plan was reviewed and approved by the shareholders’ meeting was less than two months.
2. The profit distribution plan implemented this time
The company's annual equity distribution plan for 2025 is as follows: Based on the company's existing total share capital of 895,289,123 shares after excluding 0 shares that have been repurchased, RMB 1.32 in cash (including tax; after tax deduction) will be distributed to all shareholders for every 10 shares. Investors in the Hong Kong market, overseas institutions (including QFII, RQFII) who hold shares through Shenzhen-Hong Kong Stock Connect, and individuals and securities investment funds holding shares restricted before the IPO will be distributed for every 10 shares. Stock distribution 1.188 Yuan; Dividend tax on individuals holding post-IPO restricted shares, equity incentive restricted shares and unrestricted tradable shares will be levied at a differentiated rate. The company will not withhold personal income tax for the time being. When the individual transfers the stock, the tax payable will be calculated based on the holding period [Note]; the dividend tax involved in securities investment funds holding post-IPO restricted shares, equity incentive restricted shares and unrestricted tradable shares will be levied at 10% on the portion of the fund shares held by Hong Kong investors, and a differentiated tax rate will be levied on the portion of the fund shares held by mainland investors).
[Note: According to the first-in, first-out principle, the holding period is calculated based on the investor's securities account. If the stock is held for less than 1 month (including 1 month), the back tax is 0.264 yuan for every 10 shares; if the stock is held for more than 1 month to 1 year (including 1 year), the back tax is 0.132 yuan for every 10 shares; if the stock is held for more than 1 year, no back tax is required. 】
3. Equity registration date and ex-rights and ex-dividend date
The equity registration date for this equity distribution is: May 19, 2026, and the ex-rights and ex-dividend date is: May 20, 2026.
4. Equity distribution objects
The objects of this distribution are: all shareholders of the company registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch (hereinafter referred to as "China Securities Depository and Clearing Co., Ltd. Shenzhen Branch") after the Shenzhen Stock Exchange closes on the afternoon of May 19, 2026.
5. Equity distribution method
The cash dividends distributed by the Company to A-share shareholders entrusted by China Securities Clearing Company Shenzhen Branch will be directly transferred to their capital accounts through the shareholder custody securities company (or other custody institution) on May 20, 2026.
Cash dividends for the following A-shares will be distributed by the company on its own: equity incentive restricted shares.
The following cash dividends to A-share shareholders will be distributed by the company itself:
Serial number Shareholder account number Shareholder name
1 02****900 Tao Yuequn
2 08*****340 Nanjing Otao Information Technology Co., Ltd.
3 08*****966 Hefei Op Minsheng Investment Management Partnership (Limited Partnership)
During the application period for the equity distribution business (application date: May 11, 2026 to registration date: May 19, 2026), if the cash dividends entrusted to be distributed by China Securities Clearing Company Shenzhen Branch are insufficient due to the reduction of shares in the securities accounts of self-distributed shareholders, our company shall bear all legal responsibilities and consequences.
6. Consulting agency:
Consultation address: Securities Affairs Department of the Company, No. 4899, Wangjiang West Road, High-tech Zone, Hefei City
Consultation contact: Liu Shuang
Consultation hotline: 0551-62952208
Fax number: 0551-65319181
7. Documents for reference
Resolution of the 2025 Annual Shareholders Meeting of Opcon Technology Co., Ltd.;
Resolution of the 21st meeting of the fourth board of directors of Opcon Technology Co., Ltd.;
Relevant confirmation documents from CSDC Shenzhen Branch.
Announcement is hereby made.
Board of Directors of Opcon Vision Technology Co., Ltd.
May 12, 2026