CHEYENNE, WY, Aug. 11, 2025 — Next Technology Holding Inc. (NASDAQ: NXTT) announced the formal approval of a Dividend Policy, effective September 8, 2025, mandating annual dividend distributions of at least 80% of profits attributable to owners. This decision, supported by unanimous Board approval via written consent, follows the Company’s strong Q2 2025 net income of US$312 million.
Key Policy Highlights
1. Mandatory High Payout:
The policy commits to distributing 80% or more of annual profits to shareholders through dividends (cash, stock, or other Board-approved methods), contingent upon operational safeguards.
Based on Q2 2025 net income of US$312.0 million, this policy suggests an annualized payout potential exceeding US$250 million.
2. Operational Safeguards:
Dividend declarations are subject to quarterly Board assessment of:
– Liquidity and cash flow generation
– Capital needs for growth
– Regulatory and compliance factors
– Overall financial stability
3. Final Dividend Approval:
As specified in the Policy, any proposed final dividend requires shareholder approval at the Annual General Meeting, if necessary.
Governance & Execution
– The Policy was approved via Unanimous Written Consent of the Board on August 8, 2025, under the Wyoming Revised Corporation Act Chapter 17.
– Directors affirmed full compliance with the Articles of Association and conflict disclosure requirements.
– Authorization granted for management to take all necessary actions to implement the Policy.
Q2 Performance Context
CEO Mr. Weihong LIU stated: “Our US$312 million Q2 net income highlights NXTT’s earning capacity. By formalizing a high dividend policy, we are converting strong performance into reliable shareholder returns. This Policy aligns capital allocation with owner interests while preserving flexibility for growth funding.”
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