An announcement has been issued regarding a proposal for an interim dividend distribution.
The controlling shareholder of Guangzhou Tinci Materials Technology Co.,Ltd. (SHE: 002709), Mr. Xu Jinfu, has put forward a proposal for the company to implement an interim dividend for the 2026 fiscal year. This proposal is conditional upon compliance with the profit distribution principles outlined in the company's Articles of Association and ensuring the maintenance of normal operations and long-term development.
The specific recommendation is to distribute a cash dividend of 1 yuan per 10 shares (tax inclusive) to all shareholders. The distribution will be based on the total number of company shares registered on the record date for the future implementation of the equity distribution. The proposal does not include issuing bonus shares or converting capital reserve into share capital.
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