Securities Code: 002328 Securities Name: Xinpeng Shares Announcement No.: 2026-008
Shanghai Xinpeng Industrial Co., Ltd. Announcement on the 2026 Interim Dividend Arrangement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Shanghai Xinpeng Industrial Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Supervision Guidelines for Listed Companies No. 3—Cash Dividends of Listed Companies," "Self-Regulatory Guidelines for Main Board Listed Companies No. 1—Standardized Operation of Main Board Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association," in order to further increase the frequency of dividends and enhance investor returns, combined with the Company's actual situation, proposes the 2026 interim dividend arrangement as follows:
I. 2026 Interim Dividend Arrangement
The Company proposes to distribute dividends in the 2026 interim period based on undistributed profits and current period earnings. Based on the Company's total share capital at that time, the total amount of cash dividends to be distributed shall not exceed 30% of the current net profit.
To simplify the dividend distribution procedure, the Board of Directors proposes to request the shareholders' meeting to approve the authorization, allowing the Board of Directors to formulate the specific interim dividend plan based on the shareholders' meeting resolution, provided that the Company's orderly operation is ensured and the profit distribution conditions are met.