002083SZSE

Announcement on the Profit Distribution and Capital Reserve Fund Increase Plan for 2025

Sunvim Group Co., Ltd.·

✨ AI Summary

The announcement outlines the profit distribution plan for 2025, approved by the board with a net profit of approximately CNY 479.42 million. The plan proposes a cash dividend of CNY 3 per 10 shares, totaling around CNY 278.37 million, which is 64.97% of the net profit attributable to shareholders. No capital reserve fund increase will occur.

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Full Translation

AI Translation· azure_openai

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Review Procedure

On April 7, 2026, the company held the 25th meeting of the 8th Board of Directors, where the board approved the "2025 Profit Distribution Plan" with a vote of 9 in favor, 0 against, and 0 abstentions. This proposal will be submitted to the shareholders' meeting for review.

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