Shenzhen Jundingda New Materials Co., Ltd. (hereinafter referred to as the Company) held the 12th meeting of the 4th Board of Directors on March 27, 2026, where it reviewed and approved the proposal on the "Profit Distribution and Capital Reserve Increase Plan for 2025 and the Mid-Year Profit Distribution Plan for 2026." This proposal is subject to the approval of the shareholders' meeting. The relevant details are announced as follows:
I. Review Procedure
The Company held the 12th meeting of the 4th Board of Directors on March 27, 2026, where the proposal was approved with 9 votes in favor, 0 votes against, and 0 abstentions. The Board believes that the "Profit Distribution and Capital Reserve Increase Plan for 2025 and the Mid-Year Profit Distribution Plan for 2026" aligns with the Company's actual situation and is made with consideration of the Company's long-term development and returns to investors, benefiting all shareholders by sharing the Company's operational results, increasing the frequency of profit distribution, and enhancing investor returns, in accordance with relevant profit distribution regulations. The proposal is subject to the shareholders' meeting for review.