Stock Code: 002430 Stock Abbreviation: Hang Oxygen Shares Bond Code: 127064 Bond Abbreviation: Hang Oxygen Convertible Bond Announcement Number: 2026-007 Hang Oxygen Co., Ltd. Announcement on the 2025 Profit Distribution Plan The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
I. Deliberation Procedures Hang Oxygen Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the 38th meeting of the 8th Board of Directors on April 9, 2026. The meeting deliberated and approved the Company's "Proposal on the 2025 Profit Distribution Plan." This proposal needs to be submitted to the Company's shareholders' meeting for deliberation.
II. Basic Situation of the Profit Distribution Plan