Arrow Home Group Co., Ltd. 2025 Annual Report Summary
Securities Code: 001322 Securities Abbreviation: Arrow Home Announcement No.: 2026-006
Arrow Home Group Co., Ltd. 2025 Annual Report Summary
I. Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report on the designated media of the China Securities Regulatory Commission.
All directors attended the board meeting that reviewed this report.
Notice on Non-Standard Audit Opinion □ Applicable Not Applicable
Report on Profit Distribution Proposal or Capital Reserve to Share Capital Increase Proposal for the Reporting Period ☑ Applicable Not Applicable
Is it a Capital Reserve to Share Capital Increase? □ Yes No
The profit distribution proposal reviewed and approved by the company's board of directors for this reporting period is as follows: Based on a total share capital of 967,162,960 shares as of December 31, 2025, minus the 19,175,000 shares held by the company in the dedicated repurchase securities account, resulting in a base of 947,987,960 shares, a cash dividend of 0.40 yuan (tax inclusive) per 10 shares will be distributed to all shareholders. No bonus shares will be issued (tax inclusive). It is not a capital reserve to share capital increase.
Proposal on Profit Distribution for Preferred Shares Reviewed and Approved by the Board of Directors for the Reporting Period □ Applicable Not Applicable