300447SZSE

Announcement on Proposing Shareholders' Meeting to Authorize the Board to Formulate and Execute the 2026 Interim Dividend Plan

Quanxin Co., Ltd.·

✨ AI Summary

The company proposes to authorize the board to formulate and execute the 2026 interim dividend plan, contingent on profitability and cash flow. The maximum dividend will not exceed 50% of the net profit attributable to shareholders. This authorization is subject to approval at the 2025 annual shareholders' meeting.

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Full Translation

AI Translation· azure_openai

Nanjing Quanxin Transmission Technology 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 false records, misleading statements, or significant omissions.

In accordance with the "Guidelines for the Supervision of Listed Companies No. 3 - Cash Dividends of Listed Companies," "Self-Regulatory Guidelines No. 2 - Standard Operations for Growth Enterprise Market Listed Companies," and relevant provisions of the "Articles of Association," the Company proposes the following interim dividend arrangement for 2026 to better reward investors and enhance the level of investor returns, considering the actual operating performance of the Company:

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