002261SZSE

Announcement on the 2026 Interim Profit Distribution Plan

Talkweb Information System Co., Ltd.·August 9, 2026·2 pages

✨ AI Summary

This announcement details the 2026 interim profit distribution plan by Topway Information Systems Co., Ltd. The company proposes a cash dividend of RMB 0.25 (tax inclusive) per 10 shares, totaling approximately RMB 31.5 million, representing 45.50% of the interim net profit. This plan aims to reward shareholders and is deemed reasonable and compliant with regulations.

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Exchange Summary

INTERIM DIVIDEND

The Company announced on 10 August 2026 the profit distribution proposal for the first half of 2026 as follows: 1. Cash dividend/10 shares (tax included): CNY0.25000000 2. Bonus issue from profit (share/10 shares):none 3. Bonus issue from capital reserve (share/10 shares):none.

Provided by Shenzhen Stock Exchange

Full Translation

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Topway Information Systems Co., Ltd.

Announcement on the 2026 Interim Profit Distribution Plan

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement, and assume legal responsibility for any false records, misleading statements, or material omissions therein.

I. Deliberation Procedures

The 2026 Interim Profit Distribution Plan was deliberated and approved at the Eighth Meeting of the Ninth Board of Directors of Topway Information Systems Co., Ltd. (hereinafter referred to as the "Company") held on August 7, 2026. This proposal is subject to approval by the Company's shareholders' meeting.

II. Basic Situation of the Company's 2026 Interim Profit Distribution Plan

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