300685SZSE

Announcement on the Profit Distribution Plan for the Year 2025

Amoy Diagnostics Co., Ltd.·April 15, 2026

✨ AI Summary

This announcement outlines the profit distribution plan for Xiamen Ade Biological Technology Co., Ltd. for 2025, which includes a cash dividend of 4.5 yuan per 10 shares, totaling approximately 174.23 million yuan. The plan will be submitted for approval at the 2025 annual shareholders' meeting. The total cash dividends and share buybacks are expected to reach about 198.17 million yuan, representing 54.86% of the net profit attributable to shareholders.

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Full Translation

AI Translation· azure_openai

Xiamen Ade Biological Technology Co., Ltd. (hereinafter referred to as "Ade Biological" or "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

I. Review Procedure

The 11th meeting of the 4th Board of Directors of Xiamen Ade Biological Technology Co., Ltd. was held on April 14, 2026, where the proposal on the profit distribution plan for 2025 was reviewed and approved. This proposal will be submitted to the Company's 2025 annual shareholders' meeting for consideration.

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