Qinchuan Machine proposes dividend, schedules shareholder meeting

Qinchuan Machine Tool & Tool Group Share's board of directors met on October 22, 2025, to review and approve the company's 2025 third quarterly report and a profit distribution plan. The plan proposes a cash dividend of CNY 0.30 (including tax) for every 10 shares, based on a total share capital of 1,020,005,837 shares, amounting to a total distribution of CNY 30,600,175.11 (including tax). The proposal ensures the cash dividend ratio remains constant even if the total share capital changes before the equity distribution record date.

The board also decided to convene the 2025 Third Extraordinary General Meeting of Shareholders on November 10, 2025. This meeting will be held through a combination of on-site attendance and online voting. Shareholders registered by the equity record date of November 4, 2025, will be eligible to participate and vote on the approved dividend plan.

Financial results for the first three quarters of 2025 show that the net profit attributable to shareholders of the listed company was CNY 47,563,460.73. Other highlights include a total operating income of CNY 3,120,686,644.29 and operating cash flow of CNY 162,279,061.77. All resolutions passed the board vote unanimously.