Securities Code: 002298 Securities Abbreviation: CDEK龙 Serial Number: 2026-008 Anhui CDEK Technology Co., Ltd. Announcement on the 2025 Profit Distribution Plan The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the disclosed information, and that there are no false records, misleading statements, or material omissions.
Special Reminder:
- The Company's 2025 profit distribution plan: no cash dividends, no bonus shares, and no capital reserve to bonus share conversion.
- The current profit distribution plan is subject to approval at the Company's 2025 Annual General Meeting of Shareholders.
- The current profit distribution plan does not fall under the 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 Anhui CDEK Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") deliberated and approved the "Proposal on the 2025 Profit Distribution Plan" at the Sixth Meeting of the Tenth Board of Directors held on April 21, 2026, and agreed to submit this proposal for deliberation at the Company's 2025 Annual General Meeting of Shareholders. The current profit distribution plan is subject to approval at the Company's 2025 Annual General Meeting of Shareholders.
II. Basic Situation of the Profit Distribution Plan According to the audit report issued by Rongcheng Certified Public Accountants (Special General Partnership): The net profit attributable to the parent company in 2025 was -507,035,158.13 yuan. The undistributed profit actually available for distribution to shareholders at the end of the period was -507,035,158.13 yuan. The capital reserve at the end of the period was 1,333,373,878.79 yuan.