I. Approval of Profit Distribution Plan by Shareholders' Meeting
- The profit distribution plan for the year 2025 of ZTE Shenyang Commercial Building (Group) Co., Ltd. (hereinafter referred to as "the Company") was approved at the shareholders' meeting held on May 18, 2026. The specific details are as follows: Based on the total share capital of 540,434,622 shares at the end of 2025, a cash dividend of 0.65 RMB (tax included) will be distributed for every 10 shares to all shareholders, with an estimated total dividend distribution of 35,128,250.43 RMB. The remaining undistributed profits will be carried forward to future years, and there will be no increase in share capital from the capital reserve this year.
- There has been no change in the total share capital of the Company from the disclosure of the distribution plan to the implementation period.
- The distribution plan implemented this time is consistent with the plan approved by the shareholders' meeting.
- The time from the approval of the distribution plan by the shareholders' meeting to its implementation does not exceed two months.