Securities Code: 002353 Securities Abbreviation: Jere Corporation Announcement No.: 2026-021 Yantai Jere Oilfield Services Group Co., Ltd. Announcement on the 2025 Profit Distribution and Capital Reserve to Share Capital Increase Plan and the 2026 Interim Cash Dividend Plan
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures Yantai Jere Oilfield Services Group Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the seventh Board of Directors on April 15, 2026, and deliberated and passed the "Proposal on the 2025 Profit Distribution and Capital Reserve to Share Capital Increase Plan and the 2026 Interim Cash Dividend Plan." This proposal still needs to be submitted for deliberation by the Company's shareholders' meeting.