Securities Code: 300814 Securities Abbreviation: Zhongfu Circuit Announcement No.: 2026-010
Shenzhen Zhongfu Circuit Co., Ltd. Announcement on the Company's 2025 Profit Distribution Plan
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Shenzhen Zhongfu Circuit Co., Ltd. (hereinafter referred to as the "Company") held its second meeting of the third Board of Directors on April 27, 2026, and reviewed and approved the "Proposal on the Company's 2025 Profit Distribution Plan" (hereinafter referred to as the "Profit Distribution Plan"). The Profit Distribution Plan is subject to the review of the Company's 2025 Annual General Meeting. The relevant matters are hereby announced as follows:
I. Review Procedures
(I) Audit Committee Review
On April 24, 2026, the third meeting of the Audit Committee of the third Board of Directors reviewed and approved the Profit Distribution Plan. After examination, the Audit Committee believes that the Company's 2025 Profit Distribution Plan complies with the relevant provisions of the "Supervision Guidelines for Listed Companies No. 3 - Cash Dividend for Listed Companies" and the "Articles of Association," and is in line with the Company's actual situation. All committee members unanimously agreed to this Profit Distribution Plan.
(II) Independent Directors' Special Meeting Review
On April 24, 2026, the first meeting of the special committee of independent directors of the third Board of Directors reviewed and approved the Profit Distribution Plan. The independent directors believe that the plan complies with the relevant provisions of the "Supervision Guidelines for Listed Companies No. 3 - Cash Dividend for Listed Companies" and the "Articles of Association," will not adversely affect the Company's production and operation, and does not involve any illegal, irregular, or harmful situations for the interests of the Company's shareholders, especially small and medium shareholders. All independent directors unanimously agreed to this Profit Distribution Plan.
(III) Board of Directors Review
On April 27, 2026, the second meeting of the third Board of Directors reviewed and approved the Profit Distribution Plan. After examination, the Board of Directors believes that the plan will not affect the Company's normal operations and long-term development, nor will it have a significant impact on the Company's earnings per share and operating cash flow. It complies with the relevant provisions of the "Supervision Guidelines for Listed Companies No. 3 - Cash Dividend for Listed Companies" and the "Articles of Association," and is in the overall interest of all shareholders. All directors agreed to this Profit Distribution Plan.
(IV) Shareholders' Meeting Review
The Profit Distribution Plan is subject to the review of the Company's 2025 Annual General Meeting.
II. Basic Information of the Profit Distribution Plan
- The Profit Distribution Plan is for the 2025 profit distribution.