Wuhan Dier Laser Technology Co., Ltd. announces the profit distribution plan for the year 2025. The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- The company's cash dividend plan does not involve any circumstances that may trigger other risk warnings as per Article 9.4 of the Shenzhen Stock Exchange's Rules for Listing of Stocks on the Growth Enterprise Market.
I. Review Procedure
On March 27, 2026, the company held the tenth meeting of the fourth board of directors, where the proposal for the profit distribution plan for 2025 was reviewed and approved. The board believes that the profit distribution plan complies with the Company Law of the People's Republic of China, the Guidelines for Cash Dividends of Listed Companies, and the company's articles of association, ensuring legality, compliance, and reasonableness. Therefore, the board agrees to the profit distribution plan for 2025 and submits it for review at the shareholders' meeting. This proposal is subject to approval at the company's 2025 annual shareholders' meeting.