Securities Code: 002296 Company Abbreviation: Huihuang Technology Announcement No.: 2026-005
Henan Huihuang Technology 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 disclosed is true, accurate, and complete, and contains no false or misleading statements or material omissions.
Henan Huihuang Technology Co., Ltd. (hereinafter referred to as the "Company") held its fifth meeting of the ninth Board of Directors on April 27, 2026, and passed the "2025 Profit Distribution Plan." This proposal will be submitted to the Company's 2025 Annual Shareholders' Meeting for review. The relevant matters are hereby announced as follows:
I. Basic Information of the 2025 Profit Distribution Plan
According to the audit confirmation by Lixin Certified Public Accountants (Special General Partnership), the consolidated net profit attributable to shareholders of listed companies in 2025 was RMB 187,106,092.94. The parent company's net profit was RMB 88,948,996.10. After deducting 10% for statutory common reserve fund, which is RMB 8,894,899.61, and adding the undistributed profits from previous years of RMB 812,309,925.22, and subtracting the cash dividend distributed in 2025 of RMB 77,916,084.00, the profit available for distribution to investors this year is RMB 814,447,937.71. The balance of capital reserve at the end of the period was RMB 660,042,099.96.
In accordance with the relevant provisions of the "Company Law" and the "Articles of Association" regarding profit distribution policies, and under the premise of adhering to the profit distribution principles and ensuring the Company's normal operations and long-term development, in order to actively reward investors, the Company proposes the 2025 profit distribution plan as follows: Based on the Company's total share capital of 389,580,420 shares as of December 31, 2025, a cash dividend of RMB 1.30 (tax inclusive) will be distributed per 10 shares to all shareholders. The calculated total cash dividend is RMB 50,645,454.60 (tax inclusive). The Company will not convert capital reserve into share capital or issue bonus shares in 2025.