Next Technology approves dividend policy with minimum 80% payout ratio

Next Technology (NXTT) Holding announced the formal approval of a Dividend Policy requiring annual dividend distributions of no less than 80% of profits attributable to owners, which is set to take effect on September 8, 2025. This strategic commitment follows unanimous Board approval via written consent and is underpinned by the Company’s robust Q2 2025 net income of $312M. Mandatory High Payout: Commits to distributing greater than or equal to80% of annual profits to shareholders through dividends, subject to operational safeguards. Based on Q2 2025 net income of $312M, this policy implies an annualized payout capacity exceeding $250M. Operational Safeguards: Dividend declarations remain conditional upon quarterly Board assessment of: Liquidity position and cash flow generation; Capital allocation requirements for growth; Regulatory & compliance constraints; Overall financial health. Final Dividend Approval: As stipulated in the Policy, if the need be, any proposed final dividend requires shareholder approval at the Annual General Meeting. The Policy was approved via Unanimous Written Consent of the Board dated August 8, 2025, under Wyoming Revised Corporation Act Chapter 17. Directors confirmed full compliance with Articles of Association and conflict disclosure requirements. Authorization granted for management to execute all necessary actions to implement the Policy.