Temporary Announcement Stock Code: 002057 Stock Abbreviation: Zhonggang Tianyuan Announcement No.: 2026-018 Zhonggang Tianyuan Co., Ltd. Announcement on the 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 that there are no false records, misleading statements, or material omissions.
Special Notice: I. Deliberation Procedures Zhonggang Tianyuan Co., Ltd. (hereinafter referred to as the "Company") held the twelfth meeting of the Eighth Board of Directors on April 23, 2026, and deliberated and approved the "Proposal on the 2025 Profit Distribution Plan." The voting result was 9 votes in favor, 0 against, and 0 abstentions. This proposal still needs to be submitted to the Company's shareholders' meeting for deliberation.
II. Basic Information on the Profit Distribution and Capital Reserve Transfer Plan (I) Basic Content of the Current Profit Distribution Plan According to the audit report confirmed by Zhongshen Zhonghuan Certified Public Accountants (Special General Partnership), the net profit attributable to shareholders of the parent company in the consolidated statements for 2025 was RMB 176,252,167.92, and the net profit of the parent company was RMB 127,230,704.02. In accordance with the "Company Law," "Accounting Standards for Business Enterprises," and the "Articles of Association," the Company will draw 10% of the net profit of the parent company as statutory surplus reserve, amounting to RMB 12,723,070.40. As of December 31, 2025, the profit available for distribution to shareholders for the year was RMB 292,365,723.41, and the Company's total share capital was 753,883,706 shares.