002270SZSE

Announcement on the Profit Distribution Plan for the Year 2025

Huaming Power Equipment Co., Ltd.·February 26, 2026

✨ AI Summary

The announcement outlines the profit distribution plan for 2025, approved by the board on February 26, 2026. The company will distribute a cash dividend of 2.10 yuan per 10 shares, totaling approximately 188.16 million yuan. This plan aims to reward shareholders while ensuring the company's sustainable development and financial stability. The proposal will be submitted for approval at the 2025 annual shareholders' meeting.

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Full Translation

AI Translation· azure_openai

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Review Procedure

On February 26, 2026, the seventh meeting of the seventh board of directors approved the "Profit Distribution Plan for the Year 2025" and agreed to submit this proposal to the company's 2025 annual shareholders' meeting for review.
This proposal still needs to be submitted to the company's 2025 annual shareholders' meeting for review.

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