FilingReader Intelligence

Sunwoda revises dividends, invests in Deep Thinking Technology

December 3, 2025 at 05:30 PM UTCBy FilingReader AI

Sunwoda Electronic has updated its cash dividend management system, prioritizing sustainable and stable shareholder returns. The revised policy mandates a minimum 10% cash dividend payout from distributable profits annually, with cumulative payouts over three years not less than 30% of average distributable profits. This update reflects the company's commitment to investor returns while balancing operational needs and strategic growth.

Concurrently, Sunwoda's wholly-owned subsidiary, Shenzhen Qianhai Hongsheng Venture Capital Services Co., Ltd., is co-investing with related party Shenzhen Qianhai Hao Tian Investment Management Partnership (Limited Partnership) in Deep Thinking Technology Co., Ltd. Qianhai Hao Tian will contribute RMB50m to subscribe for new equity. This investment, which constitutes a related party transaction, aligns with Sunwoda's long-term business strategy to strengthen its industry chain and foster collaboration with high-quality enterprises, aiming for positive financial and operational impact.

Additionally, Sunwoda's 2022 restricted stock and stock option incentive plan will see 250,000 unexercised stock options from the second exercise period of the reserved grant canceled, as the period ended on November 28, 2025. This cancellation is a routine adjustment post-exercise period and does not affect the continued implementation of the incentive plan.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Supplementary Source Documents

Measures for the administration of raised funds (December 2025)December 3, 2025 at 08:00 AM UTC
Legal opinion from Guangdong Cinda law firm regarding the cancellation of certain stock options under Sunwoda electronic co., ltd.'s 2022 restricted stock and stock option incentive planDecember 3, 2025 at 08:00 AM UTC
Verification opinion of the remuneration and assessment committee of the board of directors regarding the cancellation of stock options from the second vesting period of the 2022 restricted stock and stock option incentive plan's reserved grant portion that have expired and remain unexercisedDecember 3, 2025 at 08:00 AM UTC
Announcement on the cancellation of unexercised stock options from the second exercise period of the reserved grant under the 2022 restricted stock and stock option incentive plan, which have expiredDecember 3, 2025 at 08:00 AM UTC
Announcement regarding a wholly-owned subsidiary's joint investment with a related party in Shenxiang Technology Corporation Limited, constituting a connected transactionDecember 3, 2025 at 08:00 AM UTC
Related party transaction management system (December 2025)December 3, 2025 at 08:00 AM UTC
Securities investment management system (December 2025)December 3, 2025 at 08:00 AM UTC
Management system for changes in accounting policies, accounting estimates, and correction of accounting errors (December 2025)December 3, 2025 at 08:00 AM UTC
Internal control system for hedging (December 2025)December 3, 2025 at 08:00 AM UTC
Internal reporting system for significant information (December 2025)December 3, 2025 at 08:00 AM UTC
Information disclosure management system (December 2025)December 3, 2025 at 08:00 AM UTC
Overseas investment management system (December 2025)December 3, 2025 at 08:00 AM UTC
Accountability system for material errors in annual report information disclosure (December 2025)December 3, 2025 at 08:00 AM UTC
Emergency system for crisis management of sudden incidents (December 2025)December 3, 2025 at 08:00 AM UTC
Notice of the fifth extraordinary general meeting of shareholders in 2025December 3, 2025 at 08:00 AM UTC
Announcement of resolutions from the 21st meeting of the sixth session of the supervisory boardDecember 3, 2025 at 08:00 AM UTC
Announcement of resolutions from the 22nd meeting of the sixth board of directorsDecember 3, 2025 at 08:00 AM UTC
SZSE:300207Shenzhen Stock Exchange

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