Securities Code: 001339 Securities Abbreviation: Smart Micro-intelligence Announcement Number: 2026-026
Shenzhen Smart Micro-intelligence Technology Co., Ltd.
Announcement on the 2025 Profit Distribution and Capital Reserve to Share Capital Increase Plan
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures
Shenzhen Smart Micro-intelligence Technology Co., Ltd. (hereinafter referred to as the "Company") held the Second Meeting of the Third Board of Directors on April 22, 2026, and deliberated and passed the "2025 Profit Distribution and Capital Reserve to Share Capital Increase Plan." It was agreed that this proposal would be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation. The Board of Directors believes that the 2025 Profit Distribution and Capital Reserve to Share Capital Increase Plan complies with the relevant requirements of laws, regulations, normative documents, and the "Articles of Association" regarding profit distribution. This profit distribution and capital reserve to share capital increase plan fully considers the company's cash flow level, future development capital needs, and shareholder investment returns, among other comprehensive factors, and is in line with the company's development plan and the interests of the company and all shareholders. The relevant matters are hereby announced as follows: