Dongguan Changlian New Materials Technology 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.
Special Reminder: The Company's profit distribution and capital reserve fund increase plan for 2025 is as follows: based on the total share capital of 90,215,860 shares as of December 31, 2025, a cash dividend of 1.00 yuan (tax included) will be distributed for every 10 shares to all shareholders, and 4 additional shares will be allocated for every 10 shares from the capital reserve fund, with no bonus shares issued.
On April 27, 2026, Dongguan Changlian New Materials Technology Co., Ltd. held the third meeting of the Audit Committee of the fifth Board of Directors and the tenth meeting of the fifth Board of Directors, where the proposal on the profit distribution and capital reserve fund increase plan for 2025 was reviewed and approved. This proposal is subject to approval at the Company's 2025 annual shareholders' meeting. The relevant matters are announced as follows:
I. Review Procedures
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Audit Committee Review
On April 27, 2026, the Company held the third meeting of the Audit Committee of the fifth Board of Directors, where the proposal on the profit distribution and capital reserve fund increase plan for 2025 was reviewed and approved. The Audit Committee believes that the formulation of this profit distribution and capital reserve fund increase plan is consistent with the Company's performance, fully considers the Company's operational status for 2025, future funding needs, and shareholder investment returns, and does not harm the interests of shareholders, especially minority shareholders. -
Board of Directors Review
On April 27, 2026, the Company held the tenth meeting of the fifth Board of Directors, where the proposal on the profit distribution and capital reserve fund increase plan for 2025 was reviewed and approved. The Board of Directors believes that the profit distribution and capital reserve fund increase plan for 2025 is formulated under the premise of ensuring the Company's normal operations, taking into account profitability, financial status, future development prospects, and is aligned with the Company's operational performance and future development, benefiting all shareholders by sharing the results of the Company's growth. Therefore, the Board of Directors agrees to this proposal and submits it for review at the Company's 2025 annual shareholders' meeting.