Announcement on the 2025 Profit Distribution Plan of Boen Group
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures
Boen Group Co., Ltd. (hereinafter referred to as the "Company") held the 23rd meeting of the Third Board of Directors on April 24, 2026, and deliberated and approved the "Proposal on the 2025 Profit Distribution Plan of the Company." This proposal needs to be submitted to the Company's shareholders' meeting for deliberation. The specific situation is hereby announced as follows:
II. Basic Information on the Profit Distribution and Capital Reserve Transfer Plan
- Distribution Basis: Fiscal Year 2025.
- Audit Report: According to the audit by Zhonghui Certified Public Accountants (Special General Partnership), the net profit attributable to listed company shareholders in the consolidated statements for 2025 was -19,773,382.91 yuan. Adding the undistributed profit at the beginning of the year of 237,530,704.29 yuan and subtracting the statutory surplus reserve of 0 yuan in 2025, the distributable profit in the consolidated statements as of December 31, 2025, was 217,757,321.38 yuan. In 2025, the net profit of the parent company was -7,426,588.24 yuan. Adding the undistributed profit at the beginning of the year of 251,765,568.07 yuan and subtracting the statutory surplus reserve of 0 yuan in 2025, the distributable profit in the parent company's statements as of December 31, 2025, was 244,338,979.83 yuan.