Securities Code: 001379 Securities Abbreviation: Tengda Technology Announcement No.: 2026-012 Shandong Tengda Fastening Technology Co., Ltd. Announcement on the 2025 Profit Distribution Plan and 2026 Interim Cash Dividend
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Key Information Highlights: ● Dividend per share: RMB 1.00 (tax inclusive) in cash dividend for every 10 shares. ● 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 announcement. ● If the total share capital of Shandong Tengda Fastening Technology Co., Ltd. changes before the equity distribution registration date, the total distribution amount will remain unchanged, and the dividend per share will be adjusted accordingly. A separate announcement will be made regarding the specific adjustment. ● The Board of Directors is requested to authorize the Board of Directors to appropriately increase an interim dividend during the period of disclosure of the 2026 interim or third quarterly report, provided that the conditions for cash dividends are met and the company's normal operations and sustainable development are not affected, and to formulate and implement a specific cash dividend plan.
Shandong Tengda Fastening Technology Co., Ltd. (hereinafter referred to as the "Company") held the Ninth Meeting of the Fourth Board of Directors on April 23, 2026, and reviewed and approved the "Proposal on the 2025 Profit Distribution Plan and 2026 Interim Cash Dividend Matters." This proposal needs to be submitted to the Company's 2025 Annual Shareholder Meeting for review. The specific matters are hereby announced as follows: