TINCI
Tinci Materials (002709)
Securities Code: 002709
Securities Abbreviation: Tinci Materials
Announcement No.: 2026-075
Guangzhou Tinci Materials Technology Co., Ltd.
Announcement on the Company's 2026 Interim Profit Distribution Plan
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.
Special Reminders:
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Guangzhou Tinci Materials Technology Co., Ltd. (hereinafter referred to as the "Company") 2026 interim profit distribution plan: a cash dividend of RMB 1.00 per 10 shares (tax inclusive), with no bonus shares or capital reserve to bonus share conversion.
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This profit distribution will be based on the total share capital registered on the equity distribution ex-rights registration date. The specific date will be announced in the equity distribution implementation announcement.
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If the total share capital changes before the plan is implemented due to share repurchases, exercise of equity incentives, implementation of employee stock ownership plans, or listing of new shares from refinancing, the total share capital registered on the equity registration date for the future implementation of the distribution plan will be used as the base. The profit distribution will be adjusted accordingly based on the principle of unchanged distribution per share.
I. Deliberation Procedures
The Company held the Fifth Meeting of the Seventh Board of Directors on August 3, 2026, and reviewed and approved the "Proposal on the Company's 2026 Interim Profit Distribution Plan." This proposal needs to be submitted to the shareholders' meeting for review.