Securities Code: 001332 Securities Abbreviation: Xizhuang Shares Announcement No.: 2026-018
Wuxi Chemical Equipment Co., Ltd.
Announcement on Requesting Shareholders' Authorization for the Board of Directors to Formulate the 2026 Interim Dividend Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Wuxi Chemical Equipment Co., Ltd. (hereinafter referred to as the "Company") held the 22nd meeting of the Fourth Board of Directors on April 24, 2026. The meeting deliberated and passed the "Proposal on Requesting Shareholders' Authorization for the Board of Directors to Formulate the 2026 Interim Dividend Plan" with 8 votes in favor, 0 votes against, and 0 abstentions. This matter still needs to be submitted for deliberation at the Company's 2025 Annual Shareholders' Meeting. The specific details are hereby announced as follows:
I. Arrangement for the 2026 Interim Dividend
(I) The Company plans to implement an interim dividend for 2026, which should meet the following conditions simultaneously:
- The Company's net profit attributable to shareholders of the listed company during the corresponding period is positive, and the distributable profit during the corresponding period (i.e., the after-tax profit remaining after the Company makes up for losses and appropriates the common reserve fund) is positive.
- The Company's cash flow can still meet the needs of normal operations and sustainable development after implementing the 2026 interim dividend.