Stock Code: 001319 Stock Abbreviation: Mingke Precision Technology Announcement No.: 2026-012
Announcement on the 2025 Profit Distribution Plan and 2026 Interim Cash Dividend Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
Key Information Highlights: ● 2025 Annual Profit Distribution Plan: Cash dividend of RMB 3.5 (tax inclusive) per 10 shares to all shareholders. ● This profit distribution will be based on the total share capital registered on the equity distribution registration date. The specific date will be announced in the equity distribution implementation announcement. ● If the company's total share capital changes before the equity distribution registration date, the company intends to maintain the principle of "unchanged distribution ratio" and adjust the total distribution amount accordingly. Specific adjustment details will be announced separately.
I. Deliberation Procedures
(I) Board of Directors Deliberation
The second Board of Directors' sixteenth meeting of Mingke Precision Technology Co., Ltd. (hereinafter referred to as the "Company") was held on April 22, 2026. The meeting deliberated and approved the "Proposal on the 2025 Profit Distribution Plan and 2026 Interim Cash Dividend Plan." The distribution plan complies with the profit distribution policy stipulated in the "Articles of Association" and the disclosed shareholder return plan. It was agreed to submit this proposal to the shareholders' meeting for deliberation, and to authorize the Board of Directors to formulate and implement interim profit distribution matters. The "Proposal on the 2025 Profit Distribution Plan and 2026 Interim Cash Dividend Plan" still needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation.