Announcement on the Profit Distribution Plan for the Year 2025
Wuxi Best Precision Machinery 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, with no false records, misleading statements, or significant omissions.
Special Reminder:
- The profit distribution plan for the year 2025 is as follows: Based on the Company's current total share capital of 502,322,762 shares, a cash dividend of RMB 1.40 (including tax) will be distributed for every 10 shares to all shareholders; there will be no capital reserve fund conversion into share capital; no bonus shares will be issued.
- The Company's profit distribution plan does not involve any circumstances that may trigger other risk warnings as per Article 9.4 of the Shenzhen Stock Exchange's Listing Rules for Growth Enterprises.
I. Review Procedure
On March 30, 2026, the Company held the 22nd meeting of the 4th Board of Directors, the 3rd special meeting of the independent directors of the 4th Board, and the 4th meeting of the Audit Committee of the 4th Board, where the proposal on the profit distribution plan for 2025 was reviewed and approved. The Board believes that the Company's current operating conditions are good, and its future development prospects are broad. Considering the sufficient undistributed profits, the 2025 profit distribution plan aligns with the Company's actual situation and will not cause a shortage of working capital or other adverse effects. It complies with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the Articles of Association of Wuxi Best Precision Machinery Co., Ltd. (hereinafter referred to as "the Articles of Association"). The proposal will be submitted to the shareholders' meeting for review. This profit distribution plan is subject to approval at the Company's 2025 annual shareholders' meeting.