301421SZSE

Announcement on the Company's 2026 Interim Dividend Arrangement

✨ AI Summary

The board of Nanjing Boshang Optoelectronics Co., Ltd. approved the proposal for the 2026 interim dividend arrangement on April 17, 2026. The company plans to enhance investor satisfaction by increasing the frequency of dividends, subject to certain conditions. The proposal requires shareholder approval at the 2025 annual meeting and carries inherent uncertainties regarding implementation.

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Full Translation

AI Translation· azure_openai

Nanjing Boshang Optoelectronics Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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