Topweb Information Systems Co., Ltd. Announcement on the Proposal for Profit Distribution for 2025
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are jointly and severally liable for any false representations, misleading statements, or material omissions therein.
I. Deliberation Procedures Topweb Information Systems Co., Ltd. (hereinafter referred to as the "Company") held the fifth meeting of the ninth Board of Directors on April 27, 2026, and deliberated and approved the "Company's 2025 Profit Distribution Proposal." This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.
II. Basic Situation of the Company's 2025 Profit Distribution Proposal According to the audit by Zhidao Certified Public Accountants (Special General Partnership), in 2025, the Company's consolidated net profit attributable to shareholders of the listed company was RMB 63,742,956.25, with undistributed profits at the end of the period of -1,481,662,439.58 RMB. The parent company's net profit in 2025 was -221,639,167.73 RMB, with undistributed profits at the end of the period of -1,098,487,823.45 RMB. Given that the Company's undistributed profits are negative, in accordance with the Company's Articles of Association and cash dividend policy, the Company plans to distribute no cash dividends, issue no bonus shares, and make no capital reserve transfers to share capital this year.