Announcement on the Profit Distribution Plan for the Year 2025
Special Reminder:
- Dongli Machinery Manufacturing Co., Ltd. (hereinafter referred to as "the Company") proposes a profit distribution plan for 2025: based on the existing total share capital of 146,800,000 shares, deducting the shares held in the repurchase account (1,437,250 shares), the base capital is 145,362,750 shares. A cash dividend of 3.00 yuan (including tax) will be distributed for every 10 shares to all shareholders, totaling 43,608,825.00 yuan (including tax). There will be no stock distribution or capital reserve conversion into share capital.
- The Company's cash dividend plan does not involve any circumstances that may trigger other risk warnings as per Article 9.4 of the Shenzhen Stock Exchange's Listing Rules for Growth Enterprise Market Stocks.
I. Review Procedures
(1) Audit Committee Review
On March 20, 2026, the Company held the 13th meeting of the 4th Board of Directors' Audit Committee, which approved the proposal on the profit distribution plan for 2025 with a vote of 3 in favor, 0 against, and 0 abstentions. The Audit Committee believes that the profit distribution plan fully considers the interests of small and medium investors, the Company's short-term operational funding needs, and future development plans, ensuring that there will be no liquidity shortage affecting normal operations, and is beneficial for shareholders to share in the Company's operational results. The proposal was agreed to be submitted to the Board of Directors for review.
(2) Board of Directors Review
On March 30, 2026, the Company held the 19th meeting of the 4th Board of Directors, which approved the proposal on the profit distribution plan for 2025 with a vote of 9 in favor, 0 against, and 0 abstentions.
(3) Submission to Shareholders
The profit distribution plan for 2025 will be submitted for review at the 2025 annual shareholders' meeting.