I. Review Procedure
- On March 31, 2026, Longyuan Power Group Co., Ltd. (hereinafter referred to as "the Company") held the first meeting of the sixth board of directors for 2026, where the proposal regarding the profit distribution plan for 2025 was approved with 9 votes in favor, 0 votes against, and 0 abstentions.
- This profit distribution plan is subject to review by the shareholders' meeting.
II. Basic Situation of the Profit Distribution Plan
According to the consolidated financial statements prepared by the Company in accordance with International Financial Reporting Standards, the net profit attributable to shareholders for the year 2025 is RMB 4,637,935,313.33, and the undistributed profits at the end of the consolidated financial statement period amount to RMB 47,838,735,968.77. The undistributed profits of the parent company at the end of the reporting period are RMB 23,140,077,905.28. According to the consolidated financial statements prepared by the Company in accordance with Chinese accounting standards, the net profit attributable to the parent company's shareholders for 2025 is RMB 4,526,216,814.09, the undistributed profits at the end of the consolidated financial statement period are RMB 48,575,075,492.58, and the undistributed profits of the parent company at the end of the reporting period are RMB 22,999,714,035.18. As of the end of 2025, there are no undistributed losses at the consolidated level, and the Company has fully allocated the statutory surplus reserve and discretionary surplus reserve as required by law. The Company will not allocate any statutory surplus reserve or discretionary surplus reserve before this profit distribution. According to the relevant rules of the Shenzhen Stock Exchange, based on the lower of the undistributed profits of the parent company and the consolidated financial statements, as of the end of 2025, the profits available for distribution to shareholders do not exceed RMB 22,999,714,035.18.