Securities Code: 300852 Securities Abbreviation: Sihui Fushi Announcement No.: 2026-006
Sihui Fushi Electronic Technology Co., Ltd. Announcement on the 2025 Profit Distribution Plan
The Company and all members of 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.
Special Reminders:
- The 2025 profit distribution plan of Sihui Fushi Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") is as follows: It is proposed to distribute a cash dividend of RMB 1.40 per 10 shares (tax inclusive) to all shareholders based on the total share capital of 160,521,165.00 shares as of December 31, 2025. This plan does not involve capital reserve conversion into share capital or bonus share issuance.
- If the total share capital changes before the implementation of the equity distribution, the dividend per share will remain unchanged, and the total distribution amount will be adjusted accordingly. Specific adjustment details will be announced separately.
- This profit distribution plan is subject to the approval of the Company's 2025 shareholders' meeting and is subject to uncertainty. Investors are advised to invest rationally and be aware of investment risks.
I. Deliberation Procedures On March 30, 2026, the Company held the 19th meeting of the Third Board of Directors, which deliberated and approved the "Proposal on the 2025 Profit Distribution Plan." The Board of Directors believes that this profit distribution plan takes into account macroeconomic conditions and other factors, comprehensively considers the Company's mid-to-long-term development plan and short-term production and operation reality, ensures the stability of the Company's cash flow and long-term development, and better protects the long-term interests of all shareholders. The Board of Directors agrees with this profit distribution plan and agrees to submit this proposal to the Company's 2025 shareholders' meeting for deliberation.