002611 Dongfang Precision
2026 Interim Dividend Implementation Announcement
Stock Code: 002611 Stock Abbreviation: Dongfang Precision Announcement Code: 2026-050
Guangdong Dongfang Precision Science & Technology Co., Ltd.
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notice:
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For the 2026 interim period, the Company, based on its total share capital of 1,217,285,908 shares, will distribute a cash dividend of RMB 2 (tax inclusive) per 10 shares to all shareholders, totaling RMB 243,457,181.60 (tax inclusive).
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The cash dividend ratio per 10 shares calculated based on the total share capital is = (Total cash dividend RMB 243,457,181.60 (tax inclusive) / Company's total share capital 1,217,285,908 shares) * 10 = 2.000000 RMB (retained to six decimal places, truncated at the last digit, not rounded). In accordance with the principle of unchanged market value, the Company's total share capital remains unchanged before and after the equity distribution. When calculating the ex-rights and ex-dividend price after the equity distribution, the cash dividend per share should be RMB 0.2000000/share. The ex-rights and ex-dividend price after this equity distribution = Closing price on the equity registration date - RMB 0.2000000/share.
Guangdong Dongfang Precision Science & Technology Co., Ltd. (hereinafter referred to as the "Company" or "Dongfang Precision")'s 2026 interim dividend plan was authorized by the 2025 Annual General Meeting held on April 17, 2026, and was approved by the 27th meeting of the Fifth Board of Directors held on July 24, 2026. The relevant matters are hereby announced as follows:
I. Review and Approval of the Equity Distribution Plan
- The Company disclosed on March 25, April 18, and July 28, 2026, the "Announcement on Adjusting the 2025 Profit Distribution Plan and Requesting Authorization from the General Meeting of Shareholders for the Board of Directors to Formulate the 2026 Interim Dividend Plan," the "Announcement of the 2025 Annual General Meeting Resolution," and the "Announcement on the 2026 Interim Dividend Plan," respectively. The Company's 2026 interim dividend plan is: based on the total share capital at the time of the future implementation of the dividend plan, a cash dividend of RMB 2 (tax inclusive) will be distributed per 10 shar