Shandong Nanshan Zhishang Technology Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
At the 21st meeting of the 3rd Board of Directors held on April 15, 2026, the Company reviewed and approved the proposal to request the shareholders' meeting to authorize the board to formulate the 2026 interim dividend plan. Since its listing, the Company has placed great importance on investor returns, continuously rewarding investors through cash dividends.
In accordance with the China Securities Regulatory Commission's "Guidelines for the Supervision of Listed Companies No. 3 - Cash Dividends of Listed Companies" and other regulations, to enhance the Company's investment value and share the results of operational development with investors, the Company intends to further enhance investors' sense of gain by increasing the frequency of dividends, while ensuring the Company's sustainable and stable operation and long-term development. Additionally, to further simplify the interim dividend process, the board hereby requests the shareholders' meeting to authorize the board to formulate the 2026 interim dividend plan.
The specific content is announced as follows: