002855SZSE

Announcement on the 2025 Profit Distribution Plan

✨ AI Summary

Dongguan Jeron Technology Co., Ltd. announced its 2025 profit distribution plan. Due to negative net profit and undistributed profits for the year, the company will not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital. This decision aims to retain profits for daily operations and ensure stable development.

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Full Translation

AI Translation· gemini_document

Announcement Number: 2026-021 Stock Code: 002855 Stock Abbreviation: Jeron Technology Dongguan Jeron Technology Co., Ltd. Announcement on the 2025 Profit Distribution Plan The company and all members of the board of directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.

I. Deliberation Procedures Dongguan Jeron Technology Co., Ltd. (hereinafter referred to as the "Company") held the 30th meeting of the Fourth Board of Directors on April 24, 2026, and deliberated and passed the "2025 Profit Distribution Plan". This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.

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