Titan Chemical Co., Ltd.
Announcement on the 2026 Interim Profit Distribution Plan
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Reminder:
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2026 Interim Profit Distribution Plan: Based on the total share capital after deducting shares in the company's repurchase account, which is 3,774,292,438 shares, the company will distribute a cash dividend of RMB 0.20 (tax inclusive) per 10 shares to all shareholders. No bonus shares will be issued, and no capital accumulation fund will be converted into share capital. The total cash dividend distribution will be RMB 75,485,848.76 (tax inclusive). The cash dividend amount accounts for 100% of the total profit distribution and 17.98% of the net profit attributable to parent company shareholders in the company's consolidated financial statements for the first half of 2026.
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Deliberation Procedures: Based on the authorization from the 2025 Annual Shareholders' Meeting held on May 20, 2026, the company's 2026 interim profit distribution plan was reviewed and approved at the 13th meeting of the Eighth Board of Directors held on August 3, 2026. This matter does not require submission to the shareholders' meeting for deliberation.
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Profit Distribution Adjustment Principle: If the company's total share capital changes due to share repurchases or other reasons before the implementation of this profit distribution plan, it will be adjusted accordingly based on the principle of "fixed total cash dividend amount."