Securities Code: 001207
Securities Abbreviation: Lianke Technology
Announcement No.: 2026-063
Shandong Lianke Technology Co., Ltd.
Announcement on the 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
Shandong Lianke Technology Co., Ltd. (hereinafter referred to as the "Company") convened the 16th meeting of the Third Board of Directors Audit Committee, the 12th meeting of the Third Board of Directors Independent Directors Special Committee, and the 20th meeting of the Third Board of Directors on August 10, 2026. The meetings deliberated and approved the "Proposal on the Company's 2026 Interim Profit Distribution Plan". The Company's 2025 Annual Shareholders' Meeting deliberated and approved the "Proposal on Authorizing the Board of Directors to Formulate Mid-term Dividend Plans", therefore, this proposal does not need to be submitted to the Shareholders' Meeting for deliberation.
(I) Opinions of the Independent Directors Special Committee
The 12th meeting of the Third Board of Directors Independent Directors Special Committee deliberated and approved the "Proposal on the Company's 2026 Interim Profit Distribution Plan". The independent directors believe that the profit distribution plan formulated by the Board of Directors considers reasonable investment returns for investors, takes into account the Company's sustainable development, complies with relevant laws, regulations, normative documents, and the "Company Articles of Association" regarding cash dividends, and does not harm the interests of the Company and shareholders. Therefore, we agree with the profit distribution plan proposed by the Company's Board of Directors.
(II) Opinions of the Audit Committee