2025 Profit Distribution Proposal
The company and the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Deliberation Procedures
The 2025 profit distribution proposal of Han's Laser Technology Industry Group Co., Ltd. (hereinafter referred to as the "Company" or "Han's Laser") was deliberated and approved at the 15th meeting of the 8th Board of Directors held on April 15, 2026. It is subject to approval by the Company's 2025 Annual Shareholders' Meeting before implementation.
II. Basic Information of the Profit Distribution Proposal
According to the audit report (No. 518Z0451) issued by Rongcheng Certified Public Accountants (Special General Partnership), the net profit attributable to the parent company's shareholders in the consolidated financial statements for 2025 was RMB 1,189,684,341.25. The net profit of the parent company in 2025 was RMB 849,727,619.46. Adding the undistributed profit at the beginning of the year of RMB 7,982,090,084.52 and subtracting the distributed profit of RMB 360,361,192.80. According to the "Company Law of the People's Republic of China" and the "Articles of Association," if the cumulative statutory common reserve fund reaches more than 50% of the company's registered capital, it is no longer required to be set aside. The company did not set aside any statutory common reserve fund in this period. Therefore, the distributable profit for the parent company in 2025 was RMB 8,471,456,511.18.