Securities Code: 300450
Securities Abbreviation: Xian Dao Intelligent
Announcement Number: 2026-019
Wuxi Xian Dao Intelligent Equipment Co., Ltd. announces the profit distribution plan for the year 2025. The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Review Procedure
The company held the 19th meeting of the 5th Board of Directors on March 30, 2026, where the proposal on the profit distribution plan for 2025 was approved. This proposal will be submitted to the company's 2025 annual shareholders' meeting for review.