Securities Code: 30090 Securities Abbreviation: Baolidi Announcement No.: 2026-030
Suzhou Baolidi Material Technology Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement
The Company and its 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 material omissions.
I. Review of Profit Distribution Plan
- On May 15, 2026, Suzhou Baolidi Material Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held its 2025 Annual General Meeting, which deliberated and approved the "Proposal on the Company's 2025 Profit Distribution Plan and 2026 Mid-Year Dividend Plan." The specific content of the Company's 2025 annual equity distribution plan is as follows: Based on the Company's total share capital of 179,015,696 shares, a cash dividend of RMB 3.00 (tax inclusive) will be distributed per 10 shares to all shareholders, totaling RMB 53,704,708.80 (tax inclusive). It was agreed that the Company would plan for a mid-year dividend in 2026 under the condition of meeting dividend distribution requirements. If the Company's share capital changes from the announcement of the profit distribution plan to its implementation, the total dividend amount will be adjusted in accordance with the principle of maintaining the same cash distribution ratio.