Securities Code: 002291 Securities Abbreviation: Yaowang Technology Announcement No.: 2026-019 Guangdong Yaowang Technology Group Co., Ltd. Special Statement on Not Making Profit Distribution for 2025
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or material omissions.
Special Reminder:
- Guangdong Yaowang Technology Group Co., Ltd. (hereinafter referred to as the "Company")'s 2025 annual profit distribution plan is: no cash dividends, no bonus shares, and no capital reserve transfers.
- The Company's 2025 annual profit distribution plan does not involve any circumstances that may lead to other risk warnings as stipulated in Article 9.8.1 of the Shenzhen Stock Exchange Stock Listing Rules.
I. Deliberation Procedures
- Review by the Audit Committee The second meeting of the Sixth Board of Directors' Audit Committee in 2026 deliberated and approved the "Proposal on the Company's 2025 Annual Profit Distribution Plan". After review, the Audit Committee believes that the Company's proposed non-distribution of profits for 2025 complies with relevant laws, regulations, departmental rules, normative documents, and the "Articles of Association", and does not harm the interests of the Company's shareholders, especially small and medium shareholders. The Audit Committee agreed to the Company's 2025 annual profit distribution plan and agreed to submit the aforementioned plan to the Board of Directors for deliberation.