Securities Code: 001388 Securities Abbreviation: Xintong Electronics Announcement No.: 2026-011
Shandong Xintong Electronics Co., Ltd.
Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Formulate and Implement the 2026 Mid-Year Dividend Plan
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.
In accordance with the "Company Law of the People's Republic of China," "Supervision Guidelines for Listed Companies No. 3 - Cash Dividends of Listed Companies," "Self-Regulatory Guidelines for Main Board Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies" issued by the Shenzhen Stock Exchange, and other relevant laws, regulations, normative documents, and the "Articles of Association of Shandong Xintong Electronics Co., Ltd.," in order to enhance the Company's investment value and share the results of business development with investors, while ensuring the Company's sustained and stable operation and considering long-term development, the Board of Directors of Shandong Xintong Electronics Co., Ltd. (hereinafter referred to as the "Company") proposes to request the Shareholders' Meeting to authorize the Board of Directors to formulate and implement the 2026 mid-year dividend plan. The specific arrangements are as follows:
I. 2026 Mid-Year Dividend Arrangements
- Prerequisites for Mid-Year Dividend: (1) The net profit attributable to shareholders of the listed company in the current period is positive, and the cumulative undistributed profits are also positive. (2) The Company's cash flow can meet the capital needs of normal business operations and sustainable development.