Temporary announcement Stock Code: 000008 Stock Abbreviation: Shenzhou High-Speed Rail Announcement No.: 2026016 Shenzhou High-Speed Rail Technology Co., Ltd Regarding the plan not to distribute profits for fiscal year 2025 The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, without any false records, misleading statements, or Major omissions.
- Review Procedures
Shenzhou High-Speed Rail Technology Co., Ltd. (hereinafter referred to as the "Company") held its 15th session on April 16, 2026 At the 17th meeting of the Board of Directors, the "Proposal on Profit Distribution for 2025" was reviewed and approved, with all 9 directors voting in favor Meaning. This proposal still needs to be submitted to the company's 2025 annual shareholders' meeting for review.
- Basic information about profit distribution and capital reserve conversion plan to share capital