Implementation Announcement of Profit Distribution for the Year 2025
Beijing Zhongguancun Science and Technology Development (Holding) Co., Ltd. (hereinafter referred to as the "Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The profit distribution plan for the year 2025 has been approved at the annual shareholders' meeting held on May 13, 2026. The details of the profit distribution are announced as follows:
1. Approval of the Profit Distribution Plan by the Shareholders' Meeting
- The profit distribution plan approved at the 2025 annual shareholders' meeting is as follows: Based on the total share capital of 753,126,982 shares, a cash dividend of 0.200000 RMB (including tax) will be distributed for every 10 shares, totaling 15,062,539.64 RMB (including tax). There will be no capital reserve fund conversion into share capital or bonus shares.
- There has been no change in the total share capital of the Company from the disclosure of the profit distribution plan to the implementation period.
- The implemented profit distribution plan is consistent with the distribution plan approved at the 2025 annual shareholders' meeting.
- The time from the approval of the profit distribution plan at the 2025 annual shareholders' meeting to its implementation does not exceed two months.