- Securities Code: 300607
Securities Abbreviation: Tuosida
Announcement Number: 2026-029
Guangdong Tuosida Technology Co., Ltd. announces the profit distribution plan for the year 2025. 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 major omissions.
I. Review Procedures
Guangdong Tuosida Technology Co., Ltd. (hereinafter referred to as "the Company") held the 16th meeting of the Audit Committee of the 4th Board of Directors on March 27, 2026 (with a voting result of 3 votes in favor, 0 votes against, and 0 abstentions) and the 33rd meeting of the 4th Board of Directors (with a voting result of 9 votes in favor, 0 votes against, and 0 abstentions) to review and approve the proposal on the profit distribution plan for the year 2025, which will be submitted to the Company's 2025 annual shareholders' meeting for review.
(1) Review by the Audit Committee
The Audit Committee believes that this profit distribution plan complies with relevant laws, regulations, and the Articles of Association, aligns with the Company's actual operating conditions, and is conducive to the Company's sustainable and stable development, without harming the interests of shareholders, especially minority shareholders. The Audit Committee agrees with the Company's profit distribution plan for 2025 and consents to submit it for review by the Board of Directors.
(2) Review by the Board of Directors
The Board of Directors believes that this profit distribution plan complies with the Articles of Association, the Company's relevant dividend commitments, and applicable laws and regulations. It comprehensively considers the Company's actual operational development and reasonable returns to shareholders, allowing all shareholders to share in the Company's operational results, without significant impact on the Company's production and operations, and is in the interests of all shareholders, possessing legality, compliance, and rationality. The Board of Directors agrees with the Company's profit distribution plan for 2025 and consents to submit it for review by the shareholders' meeting.