002823SZSE

Announcement on Proposing Shareholder Meeting to Authorize the Board to Formulate and Implement the 2026 Interim Dividend Plan

✨ AI Summary

The announcement proposes that the shareholder meeting authorize the board to create and execute the 2026 interim dividend plan. The plan requires the company to meet specific profit and cash flow conditions. The board will determine the dividend amount, frequency, and timing, subject to shareholder approval. This authorization is valid until the completion of the related matters.

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Full Translation

AI Translation· azure_openai

Shenzhen Kaizhong Precision Technology Co., Ltd. (hereinafter referred to as "the Company") is making this announcement in accordance with the "Guidelines for the Supervision of Listed Companies No. 3 - Cash Dividends of Listed Companies" and other relevant laws, regulations, normative documents, and the "Articles of Association" of the Company. To further increase the frequency of dividends, enhance investor returns, and improve decision-making efficiency, the board of directors proposes that the shareholder meeting authorize the board to formulate and implement the 2026 interim dividend plan within the scope of the authorization, while ensuring the normal operation and sustainable development of the Company. The specific details are as follows:

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