Geovis Technology Co.Ltd(688568) : announcement on the implementation of annual equity distribution in 2021

Securities code: Geovis Technology Co.Ltd(688568) securities abbreviation: Geovis Technology Co.Ltd(688568) Announcement No.: 2022022 Geovis Technology Co.Ltd(688568) announcement on the implementation of annual equity distribution in 2021

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law.

Important content tips:

Whether differential dividend transfer is involved: no

Distribution proportion per share

Cash dividend of 0.205 yuan per share

Relevant date

Equity registration date ex right (interest) date cash dividend payment date

2022/5/24 2022/5/25 2022/5/25

1、 Session and date of the general meeting of shareholders adopting the distribution plan

The profit distribution plan was reviewed and approved by the 2021 annual general meeting of shareholders on May 6, 2022. 2、 Distribution scheme 1 Distribution year: 2021 Assigned to:

As of the afternoon of the equity registration date, after the closing of Shanghai Stock Exchange, all shareholders of the company registered with China Securities Depository and Clearing Co., Ltd. Shanghai Branch (hereinafter referred to as “China Securities Depository and clearing Shanghai Branch”). 3. Distribution plan:

The profit distribution is based on the total share capital of the company before the implementation of the scheme, with a cash dividend of 0.205 yuan per share (including tax), totaling 45.1 million yuan.

3、 Relevant date

Equity registration date ex right (interest) date cash dividend payment date

2022/5/24 2022/5/25 2022/5/25

4、 Distribution implementation method 1 Implementation measures

(1) The dividend of tradable shares without sale conditions is entrusted to CSDCC Shanghai branch through its capital clearing system to the shareholders who are registered after the closing of the Shanghai Stock Exchange on the equity registration date and have handled the designated transactions with the members of the Shanghai Stock Exchange. Investors who have handled designated transactions can receive cash dividends at their designated securities business department on the dividend payment day. Shareholders’ dividends who have not handled designated transactions are temporarily kept by China Clearing Shanghai branch and distributed after handling designated transactions.

(2) If bonus shares are distributed or converted into share capital, China Clearing Shanghai branch shall directly record the number of shares held by shareholders registered after the closing of Shanghai Stock Exchange on the equity registration date into the shareholders’ account in proportion. 2. No self distribution object 3 Tax deduction description

(1) For individual shareholders and securities investment funds with tradable shares without restrictions, if the holding period exceeds one year, in accordance with the provisions of the notice on issues related to the differentiated individual income tax policy for dividends and bonuses of listed companies (CS [2015] No. 101) and the notice on issues related to the implementation of the differentiated individual income tax policy for dividends and bonuses of listed companies (CS [2012] No. 85), The dividend income is temporarily exempted from personal income tax, and the actual cash dividend per share is RMB 0.205; If the company holds shares for less than one year (including one year), the individual income tax will not be withheld temporarily, and the actual cash dividend per share is RMB 0.205. When it transfers shares, China Clearing Shanghai Branch will calculate the tax payable according to its holding period, and the securities company and other share custody institutions will deduct it from the individual capital account and transfer it to China Clearing Shanghai Branch, which will transfer it to the company within 5 working days of the next month, The company shall report and pay the tax to the competent tax authority within the statutory declaration period of the month in which the tax is received. The specific actual tax burden is: if the shareholder’s shareholding period is within 1 month (including 1 month), the full amount of dividend income shall be included in the taxable income, and the individual income tax shall be levied at the tax rate of 20%, and the actual tax burden is 20%;

If the shareholding period is more than 1 month to 1 year (including 1 year), it shall be included in the taxable income at 50% temporarily, and the individual income tax shall be calculated and levied at the tax rate of 20%, and the actual tax burden is 10%; If the shareholding period exceeds one year, the dividend income shall be exempted from individual income tax temporarily.

(2) For individual shareholders of tradable shares with limited sales conditions and securities investment funds, according to the relevant provisions of the notice on issues related to the implementation of differentiated individual income tax policies for dividends and bonuses of listed companies (CS [2012] No. 85), the dividends obtained after the lifting of the ban shall be calculated and taxed according to the provisions, and the holding time shall be calculated from the date of lifting the ban; The dividends obtained before the lifting of the ban are temporarily reduced by 50% and included in the taxable income. The individual income tax is calculated and levied at the tax rate of 20%, the actual tax burden is 10%, and the actual cash dividend is RMB 0.1845 per share after tax.

(3) For shareholders of qualified foreign institutional investors (“QFII”), according to the provisions of the notice on issues related to the withholding and payment of enterprise income tax by Chinese resident enterprises paying dividends, bonuses and interests to QFII (Guo Shui Han [2009] No. 47) issued by the State Administration of Taxation on January 23, 2009, the company will uniformly withhold and pay enterprise income tax at the tax rate of 10%, After tax, the actual cash dividend per share was RMB 0.1845. If the relevant shareholders think that their dividend income needs to enjoy any tax treaty (arrangement) treatment or other preferential tax policies, they can handle it by themselves in accordance with the relevant provisions. For shareholders of RMB qualified foreign institutional investors (rqfii), refer to QFII shareholders.

(4) For non resident enterprise shareholders of tradable shares with limited sales conditions, according to the relevant provisions of the enterprise income tax law of the people’s Republic of China and the regulations for the implementation of the enterprise income tax law of the people’s Republic of China, the enterprise income tax shall be levied at the reduced tax rate of 10%, and the actual cash dividend shall be RMB 0.1845 per share after tax.

(5) For other corporate shareholders and institutional investors, their income tax shall be declared and paid by themselves, and the actual cash dividend shall be RMB 0.205 per share before tax. 5、 Relevant consultation methods

If the shareholders of the company have questions about matters related to this distribution, they can contact and consult through the following ways:

Contact Department: securities legal department

Tel: 01050986800

It is hereby announced.

Geovis Technology Co.Ltd(688568) board of directors may 19, 2022

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