Suhao Hongye Futures Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 5th Board of Directors on March 31, 2026, where it reviewed and approved the proposal on the profit distribution plan for the year 2025. This proposal will be submitted to the shareholders' meeting for review. The relevant details are announced as follows:
I. Review Procedures Undertaken by the Company
(1) Board of Directors Review
The board meeting held on March 31, 2026, approved the profit distribution plan for 2025. The board believes that this profit distribution complies with relevant laws and regulations as well as the Company's Articles of Association, and is beneficial for ensuring the normal operation of the Company and better safeguarding the long-term interests of all shareholders. The board agreed to submit this profit distribution plan to the shareholders' meeting for review.
II. Basic Information on the Profit Distribution Plan
According to the audit by Xinyong Zhonghe Accounting Firm (Special General Partnership), the net profit of the parent company for 2025 was 24,665,877.77 yuan. After allocating 10% to the statutory surplus reserve (2,466,587.78 yuan) and 10% to the general risk reserve (2,466,587.78 yuan), the profit available for distribution to shareholders was 19,732,702.22 yuan. Adding the undistributed profit at the beginning of the year (121,035,415.10 yuan) and subtracting the dividends distributed from the previous year (10,077,777.78 yuan), the total distributable profit amounted to 130,690,339.54 yuan.