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, without false records, misleading statements, or significant omissions.
I. Approval of Profit Distribution Plan by Shareholders' Meeting
- The profit distribution plan for the year 2025 of Wuxi Best Precision Machinery Co., Ltd. has been approved by the shareholders' meeting held on April 30, 2026. The specific distribution plan is as follows: based on a 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 to increase share capital; no bonus shares will be issued. If the total share capital of the Company changes due to reasons such as convertible bonds conversion, share buybacks, equity incentive exercises, or new shares listed from refinancing, the Company will adjust the total cash dividend amount accordingly while maintaining the fixed cash dividend of RMB 1.40 per 10 shares (including tax).
- From the date the Board of Directors approved the profit distribution plan until the implementation period, the total share capital of the Company has not changed.
- The distribution plan implemented this time is consistent with the plan approved by the shareholders' meeting.
- The implementation of this profit distribution plan is within two months from the date the shareholders' meeting approved the 2025 profit distribution plan.