300308SZSE

Announcement on the Profit Distribution Plan for 2025

Zhongji Innolight Co., Ltd.·March 30, 2026

✨ AI Summary

This announcement outlines the profit distribution plan for 2025 by the company. The total cash dividend is set at 1,111,118,334 shares, with a proposed distribution of 10.00 RMB per share. The projected total cash dividend for the year is 1,555,565,667.60 RMB, representing a profit margin of 14.41%.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

The company and its board of directors ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.

The company (hereinafter referred to as "the Company") held its 39th meeting of the board of directors on March 27, 2026, and approved the proposal regarding the profit distribution plan for 2025. The proposal requires the approval of the shareholders' meeting, and the current situation is announced as follows:

I. Review Procedure

The proposal was reviewed and approved at the 39th meeting of the board of directors. The board believes that the profit distribution plan is in line with the company's operational situation and the interests of shareholders.

II. Basic Situation of the Profit Distribution Plan

(1) Basic Situation of This Profit Distribution Plan

Distribution base: 2025.

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