Dong-E-E-Jiao Co., Ltd. 2025 Annual Report Summary Securities Code: 000423 Securities Abbreviation: Dong-E-E-Jiao Announcement No.: 2026-11 Dong-E-E-Jiao Co., Ltd. 2025 Annual Report Summary
I. Important Notice This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report on the designated media of the China Securities Regulatory Commission. Except for the following directors, other directors personally attended the board meeting to review this annual report.
| Name of Director Not Personally Attending | Position of Director Not Personally Attending | Reason for Not Personally Attending | Name of Authorized Representative |
|---|---|---|---|
| Cheng Jie | Chairman | Work-related | Ding Hongyan |
Non-standard Audit Opinion Notice □ Applicable ☑ Not Applicable Board of Directors' Resolution on the Profit Distribution Plan or Capital Reserve to Share Capital Increase Plan for the Reporting Period ☑ Applicable □ Not Applicable Whether to use capital reserve to increase shares □ Applicable □ Not Applicable The profit distribution plan deliberated and approved by the Board of Directors is: based on 643,976,824 shares, a cash dividend of 14.31 yuan (tax inclusive) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no capital reserve to share capital increase. Board of Directors' Resolution on the Preferred Share Profit Distribution Plan for the Reporting Period □ Applicable □ Not Applicable