Securities Code: 300285
Securities Abbreviation: Guoci Materials
Announcement No.: 2026-062
Shandong Guoci Functional Materials Co., Ltd.
Announcement on the Company's 2026 Interim Cash Dividend 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.
I. Deliberation Procedures
On August 4, 2026, Shandong Guoci Functional Materials Co., Ltd. (hereinafter referred to as the "Company" or "Guoci Materials") held the 14th meeting of the 6th Board of Directors. The meeting deliberated and approved the "Proposal on the Company's 2026 Interim Cash Dividend Plan" (Voting results: 9 votes in favor, 0 against, 0 abstentions).
This 2026 interim cash dividend matter has been deliberated and approved by the 2025 Annual Shareholders' Meeting, which authorized the Board of Directors to formulate and implement the specific cash dividend plan, and it does not require submission to the Company's Shareholders' Meeting for deliberation.
II. Basic Information of the Profit Distribution Proposal