Fujian Nanping Sun Cable Co., Ltd. 2025 Annual Report Summary Securities Code: 002300 Securities Abbreviation: Sun Cable Announcement No.: 2026-012 Fujian Nanping Sun Cable Co., Ltd. 2025 Annual Report Summary
I. Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial situation, and future development plans, investors should carefully read the full annual report on the media designated by the China Securities Regulatory Commission.
Except for the following directors, other directors personally attended the board meeting to review this annual report.
| Name of Director Not Personally Attending | Position of Director Not Personally Attending | Reason for Not Personally Attending | Name of Entrusted Person |
|---|---|---|---|
| Sun Lixin | Director | Work Reason | Qiu Xuejun |
| Tong Jinzhi | Director | Work Reason | Chen Peikun |
| Xu Yongdong | Independent Director | Work Reason | Jiang Pingkai |
Note on Non-Standard Audit Opinion □ Applicable Not Applicable
Resolution on Profit Distribution or Capital Reserve Transfer to Share Capital for the Reporting Period ☑ Applicable Not Applicable
Is it a capital reserve transfer to share capital? □ Yes ☑ No
The profit distribution plan reviewed and approved by the company's board of directors is: based on 722,333,700 shares, a cash dividend of ¥0.7 per 10 shares (tax inclusive) will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no capital reserve transfer to share capital.