Securities Code: 002592
Securities Abbreviation: ST Ba Ling
Announcement No.: 2026-047
Nanning Ba Ling Technology Co., Ltd.
Announcement on the 2026 Interim Profit Distribution Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Deliberation Procedures
(I) Shareholder Meeting Authorization
On April 28, 2026, Nanning Ba Ling Technology Co., Ltd. (hereinafter referred to as the "Company") convened its 2025 Annual Shareholders' Meeting, which deliberated and approved the "Proposal on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Formulate the 2026 Interim Dividend Plan." To simplify the profit distribution process, the Shareholders' Meeting authorized the Board of Directors to: provided that the conditions for profit distribution are met, and taking into account the Company's 2026 interim operating performance, cash flow situation, and mid-to-long-term development plans, formulate the 2026 interim dividend plan and implement it within the prescribed period. It was also clarified that the total interim dividend amount shall not exceed 60% of the current period's parent company net profit.
(II) Board of Directors Deliberation
Based on the authorization from the 2025 Annual Shareholders' Meeting, the Company convened the Second Meeting of the Eighth Board of Directors on July 30, 2026, and deliberated and approved the "Proposal on the 2026 Interim Profit Distribution Plan." Given that the Shareholders' Meeting has authorized the Board of Directors on related matters, this profit distribution plan does not need to be submitted to the Shareholders' Meeting for deliberation.
II. Basic Situation of the Profit Distribution Plan
(I) Basic Content of the Distribution Plan
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Distribution Period: 2026 Interim
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Basis for Profit and Shar