Stock Code: 001323 Stock Abbreviation: Musleep Co., Ltd. Announcement No.: 2026-008
Musleep Health & Sleep Co., Ltd.
Announcement on the Proposed 2025 Profit Distribution Plan
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures
Musleep Health & Sleep Co., Ltd. (hereinafter referred to as the "Company") held the 18th meeting of the Second Board of Directors on April 27, 2026, and deliberated and passed the "Proposal on the Company's 2025 Profit Distribution Plan." This proposal still needs to be submitted for shareholder approval. The specific details are hereby announced as follows:
II. Basic Information on the Profit Distribution and Capital Reserve Transfer Plan
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Distribution Basis: 2025.
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According to the audit report by Zhitong Certified Public Accountants (Special General Partnership), the net profit attributable to shareholders of the listed company in the consolidated financial statements for 2025 was RMB 535,529,430.97, and the net profit of the parent company was RMB 443,461,315.34. As of December 31, 2025, the profit available for distribution to shareholders in the consolidated financial statements was RMB 1,328,632,941.63, and the profit available for distribution to shareholders of the parent company was RMB 1,167,188,608.26. The details are as follows:
| Project | Consolidated Statements | Parent Company Statements |
|---|---|---|
| Audited undistributed profit at the beginning of the period | 1,386,257,322.06 | 1,316,881,104.32 |
| Less: Profit distribution | 575,618,429.40 | 575,618,429.40 |
| Plus: Net profit for the period | 535,529,430.97 | 443,461,315.34 |
| Less: Appropriation of surplus reserve | 17,535,382.00 | 17,535,382.00 |
| Undistributed profit at the end of the period | 1,328,632,941.63 | 1,167,188,608.26 |