Securities Code: 001285 Securities Abbreviation: Ruili KeMi Announcement No.: 2026-021 Guangzhou Ruili KeMi Automobile Electronics Co., Ltd. Announcement on the 2025 Profit Distribution Plan The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Deliberation Procedures Guangzhou Ruili KeMi Automobile Electronics Co., Ltd. (hereinafter referred to as the "Company") held the Fourth Meeting of the Fifth Board of Directors on April 13, 2026, and deliberated and passed the "Proposal on the 2025 Profit Distribution Plan." This proposal needs to be submitted to the Company's shareholders' meeting for deliberation.
II. Basic情况 of the Company's 2025 Profit Distribution Plan (I) Basic Situation According to the audit by Zhonghui Certified Public Accountants (Special General Partnership), the Company's net profit attributable to shareholders of the listed company in the consolidated financial statements for 2025 was RMB 333,030,600.76. After deducting the statutory common reserve according to regulations, as of December 31, 2025, the balance of "Undistributed Profits" in the consolidated financial statements of the listed company was RMB 1,756,233,242.00, and the balance of "Undistributed Profits" in the parent company's financial statements was RMB 1,313,250,263.14. In accordance with the "Shenzhen Stock Exchange Stock Listing Rules," based on the principle of the lower of distributable profits in the consolidated statements and the parent company statements, the net profit available for distribution to shareholders in 2025 is RMB 1,313,250,263.14.