Stock Code: 002372 Stock Abbreviation: Weixing New Material Announcement No.: 2026-006
Zhejiang Weixing New Material Co., Ltd. 2025 Profit Distribution Plan
Zhejiang Weixing New Material Co., Ltd. (hereinafter referred to as the "Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or material omissions.
I. Deliberation Procedures On April 1, 2026, the Second Meeting of the Seventh Board of Directors of the Company deliberated and approved the "Company's 2025 Profit Distribution Plan" with 9 votes in favor, 0 votes against, and 0 abstentions. This plan needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.