Securities Code: 001283 Securities Abbreviation: Haopeng Technology Announcement Number: 2026-019 Shenzhen Haopeng Technology Co., Ltd. Announcement on the Proposal for 2025 Profit Distribution and Capital Reserve to Share Capital Increase
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
Special Reminder: The profit distribution proposal disclosed by the Company does not trigger any circumstances that may lead to other risk warnings for stock trading as stipulated in Article 9.8.1 of the "Shenzhen Stock Exchange Stock Listing Rules."
I. Deliberation Procedures Shenzhen Haopeng Technology Co., Ltd. (hereinafter referred to as the "Company") held the 13th meeting of the Second Board of Directors' Audit Committee and the 19th meeting of the Second Board of Directors on April 1, 2026. Both meetings deliberated and approved the "Proposal on the 2025 Profit Distribution and Capital Reserve to Share Capital Increase Plan." This proposal still needs to be submitted to the Company's 2025 Annual General Meeting for deliberation.
(I) Audit Committee Opinion The 13th meeting of the Second Board of Directors' Audit Committee deliberated and approved the "Proposal on the 2025 Profit Distribution and Capital Reserve to Share Capital Increase Plan." The Audit Committee believes that the Company's 2025 profit distribution and capital reserve to share capital increase proposal is in line with the Company's actual situation and development strategy, does not harm the interests of small and medium shareholders, and complies with relevant laws, regulations, normative documents, and the Articles of Association.