000676SZSE

Explanation on the plan not to distribute profits in 2025

Genimous Technology Co., Ltd.·

✨ AI Summary

Zhidu Technology Co., Ltd. announced that it will not distribute profits for the year 2025 due to negative undistributed profits of -734.70 million yuan in consolidated statements and -1,449.13 million yuan in the parent company's statement. The decision was approved during the 15th meeting of the 10th Board of Directors and will be submitted for shareholder approval. This aligns with company regulations and reflects the need to address financial losses.

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Stock code: 000676 Stock abbreviation: Zhidu shares Announcement number: 2026-015 Zhidu Technology Co., Ltd Explanation on the plan not to distribute profits in 2025 The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records or misleadings Sexual statements or material omissions.

  1. Review procedures

Zhidu Technology Co., Ltd. (hereinafter referred to as " Company " ) in 2026 April 28 At the 15th meeting of the Council, the Council deliberated and approved the " 2025 Annual Profit Distribution Plan" This proposal still needs to be submitted to the company 2025 Annual shareholders' meeting deliberation

  1. Basic information of profit distribution and capital reserve fund conversion plan to share capital

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