Securities Code: 300501 Bond Code: 123183 Securities Abbreviation: Haishun New Material Bond Abbreviation: Haishun Convertible Bond Announcement No.: 2026-018
Shanghai Haishun Pharmaceutical Packaging Material Co., Ltd. Announcement on the Proposal for Profit Distribution for 2025
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Deliberation Procedures
Shanghai Haishun Pharmaceutical Packaging Material Co., Ltd. (hereinafter referred to as the "Company") convened the second meeting of the sixth Audit Committee, the first meeting of the sixth Board of Directors' Independent Directors' Special Committee, and the fourth meeting of the sixth Board of Directors. The proposal "Proposal on the Company's 2025 Profit Distribution Plan" was deliberated and approved, and this proposal will be submitted to the Shareholders' Meeting for deliberation.
(I) Deliberation by the Audit Committee
The second meeting of the sixth Audit Committee of the Company deliberated and approved the "Proposal on the Company's 2025 Profit Distribution Plan." After deliberation, the Audit Committee believes that the Company's "Proposal on the Company's 2025 Profit Distribution Plan" was formulated based on the Company's actual situation, complies with the relevant provisions of the "Company Law" and the "Articles of Association," and that this profit distribution plan is in line with the Company's actual situation. It also takes into account the Company's sustainable development and meets the needs of the Company's future development. It is legal, compliant, and reasonable, and is conducive to the Company's stable development in the future, and will not harm the interests of the Company and the majority of small and medium investors. The Audit Committee has no objection to the Company's 2025 profit distribution plan.
Voting results: 3 votes in favor, 0 against, 0 abstentions.
(II) Deliberation by the Independent Directors' Special Committee
The first meeting of the sixth Board of Directors' Independent Directors' Special Committee of the Company in 2026 deliberated and approved the "Proposal on the Company's 2025 Profit Distribution Plan." After deliberation, the Independent Directors' Special Committee believes that the Company's "Proposal on the Company's 2025 Profit Distribution Plan" was formulated based on the Company's actual situation, complies with the relevant provisions of the "Company Law" and the "Articles of Association," and that this profit distribution plan is in line with the Company's actual situation. It also takes into account the Company's sustainable development and meets the needs of the Company's future development. It is legal, compliant, and reasonable, and is conducive to the Company's stable development in the future, and will not harm the interests of the Company and the majority of small and medium investors. Therefore, the independent directors unanimously agreed to the Company's 2025 profit distribution plan and agreed to submit it to the Board of Directors for deliberation.
(III) Deliberation by the Board of Directors
The fourth meeting of the sixth Board of Directors of the Company deliberated and approved the "Proposal on the Company's 2025 Profit Distribution Plan." The Board of Directors believes that the Company's 2025 profit distribution plan meets the Company's development needs, complies with the relevant provisions of the "Articles of Association" and other systems, and is legal, compliant, and reasonable. It is agreed to submit this proposal to the Shareholders' Meeting for deliberation.