Guangdong Jinming Precision Machinery Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The 2025 annual equity distribution plan of Guangdong Jinming Precision Machinery Co., Ltd. has been approved at the 2025 annual shareholders' meeting held on May 21, 2026. The details of the equity distribution are as follows: