000762SZSE

Tibet Mining Development Co., Ltd. Announcement on 2026 Interim Profit Distribution Plan

Xizang Mineral Development Co.LTD·August 10, 2026·2 pages

✨ AI Summary

Tibet Mining Development Co., Ltd. announced its 2026 interim profit distribution plan. The company proposes to distribute a cash dividend of RMB 1.00 per 10 shares, totaling RMB 52,081,924.00, representing 87% of the net profit attributable to parent company shareholders for the period. This plan will not involve bonus shares or capital reserve transfers.

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Exchange Summary

INTERIM DIVIDEND

The Company announced on 11 August 2026 the profit distribution proposal for the first half of 2026 as follows: 1. Cash dividend/10 shares (tax included): CNY1.00000000 2. Bonus issue from profit (share/10 shares):none 3. Bonus issue from capital reserve (share/10 shares):none.

Provided by Shenzhen Stock Exchange

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Tibet Mining Development Co., Ltd.

Announcement on 2026 Interim Profit Distribution Plan

The company and all members of the board of directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Deliberation Procedures

Tibet Mining Development Co., Ltd. (hereinafter referred to as the "Company") deliberated and approved the "Proposal on the Company's 2026 Interim Profit Distribution Plan" at the eleventh meeting of the Eighth Board of Directors held on August 7, 2026, with 9 votes in favor. In accordance with the provisions of the "Articles of Association," this proposal needs to be submitted to the Company's third extraordinary general meeting of shareholders in 2026 for deliberation.

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