Stock Code: 001359
Stock Abbreviation: Ping An Electric
Announcement No.: 2026-031
Hubei Ping An Electric 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 disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures
Hubei Ping An Electric Technology Co., Ltd. (hereinafter referred to as the "Company") held the thirteenth meeting of the third Board of Directors on July 30, 2026, and deliberated and passed the "Proposal on the 2026 Interim Profit Distribution Plan." This proposal also needs to be submitted for deliberation at the Company's 2026 second extraordinary general meeting.
II. Basic Information of the 2026 Interim Profit Distribution Plan
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Distribution Basis: 2026 interim period.
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The Company's net profit attributable to shareholders of the listed company in the first half of 2026 was RMB 124,518,738.07, and the net profit attributable to th