Core Viewpoint - Shanghai Jinghua Adhesive New Materials Co., Ltd. proposed a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.09 yuan per share, amounting to a total of approximately 25.9 million yuan, representing 38.64% of the net profit attributable to shareholders [1][2][3] Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of 0.09 yuan per share (tax included) to all shareholders [1] - The total cash dividend to be distributed is approximately 25,903,463.49 yuan, which accounts for 38.64% of the net profit attributable to shareholders in the consolidated financial statements for 2024 [1] - The company has not implemented any share buybacks that would affect the cash distribution for this fiscal year [1] Group 2: Changes in Capital and Articles of Association - The company submitted a proposal to change its registered capital and amend its Articles of Association, which will also require business registration changes [2][3] - The details of the capital change and amendments will be disclosed in a separate announcement [3]

Meeting Details - The fourth supervisory board meeting of Shanghai Jinhua Adhesive New Materials Co., Ltd. was held on May 22, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions [1] Resolutions Passed - The proposal for the 2024 profit distribution plan was approved, with details to be disclosed in a separate announcement [1][2] - A resolution to cancel stock options and repurchase restricted stocks for two incentive objects who have left the company was passed, involving 64,400 restricted stocks and 50,000 stock options [2] - The adjustment of the repurchase price for restricted stocks in the 2024 incentive plan was approved, changing the price from 4.24 yuan per share, with further details to be disclosed [2][3]

Core Viewpoint - The company, Shanghai Jinhua Adhesive New Materials Co., Ltd., is holding an investor briefing on May 19, 2025, to discuss its 2024 annual and Q1 2025 performance, allowing for interactive communication with investors [1][2]. Group 1: Meeting Details - The investor briefing is scheduled for May 19, 2025, from 13:30 to 14:30 [2][3]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [2][3]. - The format of the meeting will include video recording and online interaction [2][3]. Group 2: Participation Information - Investors can submit questions from May 12, 2025, to May 16, 2025, by visiting the pre-submission section on the Roadshow Center website or via the company's email [3]. - The company will address commonly asked questions during the briefing [3]. Group 3: Participants - Key participants in the meeting will include the Chairman and General Manager, Mr. Zhou Xiaonan, the Board Secretary, Ms. Pan Xiaochan, the Chief Financial Officer, Mr. Yin Li, and Independent Director, Mr. Ma Yiqun [2].