Stock Code: 002311 Stock Abbreviation: Haida Group Announcement No.: 2026-016
Guangdong Haida Group Co., Ltd.
Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Formulate the 2026 Interim Dividend 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 there are no false records, misleading statements, or major omissions.
Guangdong Haida Group Co., Ltd. (hereinafter referred to as the "Company") held the sixth meeting of the seventh Board of Directors on April 24, 2026, and deliberated and passed the "Proposal on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Formulate the 2026 Interim Dividend Plan." While ensuring the Company's sustained and stable operation and long-term development, the Company intends to further enhance investors' sense of gain by increasing the frequency of dividends. To simplify the interim dividend deliberation process and shorten the implementation cycle, the Board of Directors hereby requests the shareholders' meeting to authorize the Board of Directors to formulate the 2026 interim dividend plan. The specific content is as follows:
I. 2026 Interim Dividend Arrangement
- Interim Dividend Conditions
If the Company implements an interim dividend in 2026, the following conditions must be met simultaneously: (1) The Company's current period profit is positive, and the cumulative distributable profit is positive; (2) Cash flow is sufficient, and implementing cash dividends will not affect the Company's subsequent continuous operation.