Securities Code: 002233
Securities Abbreviation: TPI Group
Announcement Number: 2026-037
Guangdong TPI Group 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 disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures
Guangdong TPI Group Co., Ltd. (hereinafter referred to as the "Company") held the 2025 Annual General Meeting on April 10, 2026, which approved the "Proposal on Requesting the General Meeting to Authorize the Board of Directors to Formulate an Interim Dividend Plan." This authorized the Board of Directors to formulate and implement the 2026 interim dividend plan within its authorized scope. On August 10, 2026, the Seventh Board of Directors' Seventh Meeting was held, and the "Proposal on the 2026 Interim Profit Distribution Plan" was unanimously approved. This interim profit distribution plan does not require submission to the General Meeting for deliberation.
II. Basic Information of the Profit Distribution Plan
(I) Basic Content of the Profit Distribution Plan