Securities Code: 300896 Securities Abbreviation: Aimeike Announcement Number: 2026-009
Aimeike Technology Development Co., Ltd.
Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Decide on the 2026 Interim Profit Distribution
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notice:
- This authorization shall take effect after being reviewed and approved by the 2025 Annual General Meeting of Shareholders.
- When the Board of Directors formulates a specific plan, it shall still comply with the conditions and upper limit ratio for cash dividends, and the Board of Directors shall determine it based on the performance of the first half of 2026 and the company's capital needs.
In accordance with the "Supervision Guidelines for Listed Companies No. 3 - Cash Dividends of Listed Companies" issued by the China Securities Regulatory Commission, the "Articles of Association" and other regulations, in order to enhance investors' reasonable returns, stabilize investors' dividend expectations, and improve investors' sense of gain, the Board of Directors of Aimeike Technology Development Co., Ltd. (hereinafter referred to as the "Company") hereby requests the Shareholders' Meeting to authorize the Board of Directors to formulate the profit distribution plan for the first half of 2026. The specific arrangements are as follows: