300450SZSE

Announcement on the Profit Distribution Plan for the Year 2025

✨ AI Summary

The announcement details the profit distribution plan for 2025, approved by the board on March 30, 2026. The plan proposes a cash dividend of RMB 2.87 per share, totaling RMB 477,300,842.31, which represents 30.52% of the net profit. The proposal will be submitted for approval at the annual shareholders' meeting.

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Full Translation

AI Translation· azure_openai

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.

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