002587SZSE

Announcement on the 2026 Interim Profit Distribution Proposal

Aoto Electronics Co., Ltd.·August 10, 2026·2 pages

✨ AI Summary

Shenzhen Auto Electronics Co., Ltd. announces its 2026 interim profit distribution proposal. The company's net profit attributable to shareholders was RMB 13,666,895.05. The proposal is to distribute a cash dividend of RMB 0.20 per 10 shares, totaling RMB 13,090,083.12. This proposal requires shareholder approval.

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Exchange Summary

INTERIM DIVIDEND

The Company announced on 11 August 2026 the profit distribution proposal for the first half of 2026 as follows: 1. Cash dividend/10 shares (tax included): CNY0.20000000 2. Bonus issue from profit (share/10 shares):none 3. Bonus issue from capital reserve (share/10 shares):none.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002587

Securities Abbreviation: Auto Electronics

Announcement Number: 2026-048

Shenzhen Auto Electronics Co., Ltd.

Announcement on the 2026 Interim Profit Distribution Proposal

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Deliberation Procedures

Shenzhen Auto Electronics Co., Ltd. (hereinafter referred to as the "Company") held the Ninth Meeting of the Sixth Board of Directors on August 7, 2026. The proposal "Proposal on the 2026 Interim Profit Distribution of the Company" was deliberated and approved with 7 votes in favor, 0 votes against, and 0 abstentions.
This proposal needs to be submitted to the Company's Second Extraordinary General Meeting of Shareholders in 2026 for deliberation and approval before it can be implemented.

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