Securities Code: 002342 Securities Abbreviation: Julong Port Machinery Announcement No.: 2026-022
Julong Port Machinery Co., Ltd. Announcement on the 2025 Profit Distribution Proposal
The Company and all directors guarantee the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Deliberation Procedures
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Convening, Deliberation, and Voting of the Board Meeting Julong Port Machinery Co., Ltd. (hereinafter referred to as the "Company") held its Eighth Board of Directors' Fifth Meeting on April 8, 2026, and deliberated and approved the "Proposal on the 2025 Profit Distribution of Julong Port Machinery Co., Ltd.". It was agreed that based on the total share capital of 960,000,000 shares as of the end of 2025, the Company will distribute a cash dividend of RMB 0.06 per 10 shares (tax inclusive) to all shareholders, with 0 bonus shares (tax inclusive) and no capital reserve to bonus share conversion. It was agreed to submit this proposal to the shareholders' meeting for deliberation.
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Opinion of the Board of Directors' Audit Committee The Audit Committee of the Company's Board of Directors believes that this profit distribution proposal is formulated under the premise of ensuring the Company's normal operations and long-term development, balancing shareholders' immediate and long-term interests, and is conducive to the Company's sustained and stable development. The Audit Committee of the Board of Directors agrees with this profit distribution proposal and agrees to submit this proposal to the Board of Directors for deliberation.