Gaozheng Minbao: Announcement on Authorizing the Board of Directors to Formulate the 2026 Mid-term Dividend Plan

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Securities Daily Online News: On April 7th, Gao Zheng Minbao announced that the company held the 16th meeting of the 4th Board of Directors on the morning of April 7, 2026, in the company’s third-floor conference room, combining on-site and communication methods. The meeting approved the proposal to authorize the Board of Directors to formulate the 2026 mid-year dividend plan.
2026 Mid-Year Dividend Arrangement: The Board of Directors will develop the company’s 2026 mid-year dividend plan.
The company plans to implement the 2026 mid-year dividend plan in the second half of 2026.
The amount of the 2026 mid-year dividend will not exceed the net profit attributable to shareholders of the listed company realized during the period.

(Edited by Ren Shibi)

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