002611 Oriental Precision
Announcement on the 2026 Interim Profit Distribution Plan
Stock Code: 002611 Stock Abbreviation: Oriental Precision Announcement Number: 2026-044
Guangdong Oriental Precision Science and Technology Co., Ltd.
Announcement on the 2026 Interim 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
Guangdong Oriental Precision Science and Technology Co., Ltd. (hereinafter referred to as the "Company") held the 27th meeting of the Fifth Board of Directors and the 4th Extraordinary Meeting of Independent Directors on July 24, 2026, and deliberated and approved the "Proposal on the 2026 Interim Dividend Plan."
- Opinions of the Independent Directors' Special Meeting
The independent directors believe that the Company's 2026 interim dividend plan comprehensively considers the Company's latest financial status, cash flow, working capital needs, etc., balancing the Company's sustainable development and reasonable returns for investors. It complies with the relevant provisions on profit distribution in the "Company Law," the China Securities Regulatory Commission's "Opinions on Strengthening the Supervision of Listed Companies (Trial)," "Supervision Guidelines for Listed Companies No. 3 – Cash Dividends of Listed Companies (2025 Revision)," and the "Articles of Association." There are no circumstances that harm the legitimate rights and interests of the Company and small and medium shareholders. They unanimously agreed to submit this proposal for deliberation by the Company's Board of Directors.
- Board of Directors' Opinion
The Board of Directors believes that the Company's 2026 interim dividend plan complies with the relevant provisions on profit distribution in the "Company Law," the China Securities Regulatory Commission's "Opinions on Strengthening the Supervision of Listed Companies (Trial)," "Supervision Guidelines for Listed Companies No. 3 – Cash Dividends of Listed Companies (2025 Revision)," and the "Articles of Association." It comprehensively considers various factors related to dividends, balancing the Company's sustainable development and reasonable returns for investors. The implementation of the plan will not cause a shortage of working capital for the Company or affect its debt-paying ability. This cash dividend plan is legal, compliant, and reasonable.
The 2025 Annual Shareholders' Meeting held on April 17, 2026, approved, for the purpose of simplifying the dividend distribution procedures, the shareholders' meeting authorized the Board of Directors to formulate and impl