Rockchip alters capital, abolishes supervisory board, and proposes dividend

Rockchip Electronics has announced a change in its registered capital from yuan 417,928,000 to yuan 420,929,650, driven by restricted stock grants, repurchases, cancellations, and stock option exercises under its equity incentive plans. Concurrently, the company will abolish its supervisory board, transferring its functions to the audit committee as per the latest amendments to the "Company Law" (2023 Revision) and "Guidelines for Articles of Association of Listed Companies" (2025 Revision). These changes necessitate substantial revisions to the company's articles of association, which will be submitted for shareholder approval.

Additionally, Rockchip's board has approved the cancellation of 7,000 stock options from its 2024 first-phase equity incentive plan due to an employee's resignation, rendering them ineligible for the incentive. The board also proposed a cash dividend of yuan 3.00 per 10 shares (including tax) for its 2025 third quarter, amounting to an estimated yuan 126,278,895 based on the total share capital of 420,929,650 shares as of October 31, 2025. The company will also reappoint Tianjian Certified Public Accountants as its auditor for 2025.