Securities Code: 301069 Securities Abbreviation: Kangsheng New Materials Announcement Number: 2026-021 Shandong Kangsheng New Materials Co., Ltd. Announcement on the 2025 Profit Distribution Plan The Company and the Board of Directors guarantee the authenticity, accuracy, and completeness of the announcement and assume legal responsibility for any false or misleading statements or material omissions therein. Special Reminders:
- The proposed 2025 profit distribution plan is as follows: Based on the total share capital of 453,174,229 shares as of the board meeting on April 10, 2026, a cash dividend of RMB 0.50 (tax inclusive) will be distributed per 10 shares to shareholders registered on the equity registration date. No bonus shares will be issued, and no capital reserve will be converted into share capital. The total cash dividend for this distribution is RMB 22,658,711.45.
- The company's cash dividend plan does not involve any circumstances that may trigger other risk warnings as stipulated in Article 9.4 of the "Shenzhen Stock Exchange GEM Stock Listing Rules."
- This profit distribution plan is subject to approval by the company's 2025 Annual Shareholders' Meeting before implementation. This matter is still uncertain, and investors are advised to pay attention to investment risks. Shandong Kangsheng New Materials Co., Ltd. (hereinafter referred to as the "Company") held the sixth meeting of the fourth Board of Directors on April 10, 2026, and deliberated and approved the "2025 Profit Distribution Plan." This proposal still needs to be submitted to the 2025 Annual Shareholders' Meeting for deliberation. The relevant situation is hereby announced as follows: I. Basic Information of the Profit Distribution Plan According to the audit report by Sichuan Huaxin (Group) Certified Public Accountants (Special General Partnership)