Important Notes
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial position, and future development plans, investors should carefully read the full annual report on the designated media.
Except for the following directors, other directors attended the board meeting to review this annual report in person.
| Name of Director Not Attending in Person | Position of Director Not Attending in Person | Reason for Not Attending in Person | Name of Entrusted Person |
|---|---|---|---|
| Sheng Yan | Director | Business Trip | Mai Ximiao |
Prompt for Non-Standard Audit Opinion □ Applicable Not Applicable
Proposal for Profit Distribution or Capital Reserve Transfer to Share Capital Reviewed by the Board of Directors for the Reporting Period ☑ Applicable Not Applicable
Whether to Transfer Capital Reserve to Share Capital □ Applicable
The profit distribution plan deliberated and approved by the Board of Directors is as follows: Based on the total share capital as of the equity registration date for the 2025 equity distribution, minus the shares in the company's repurchase account (calculated based on the company's total share capital of 435,080,764 shares as of the reporting date, minus the repurchased shares of 2,376,612 shares, resulting in 432,704,152 shares), a cash dividend of RMB 10.00 (tax inclusive) will be distributed for every 10 shares to all shareholders. No bonus shares will be issued (tax inclusive), and no capital reserve will be transferred to share capital.