Sichuan Development Long March Co., Ltd.
2025 Annual Report Summary
The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
I. Important Notice
This annual report summary is derived from the full annual report. To fully understand the Company's operating results, financial status, and future development plans, investors should carefully read the full annual report on the media designated by the China Securities Regulatory Commission.
Notice on Non-Standard Audit Opinions
□ Applicable Not Applicable
Resolution of the Board of Directors on the Profit Distribution Plan or Capital Reserve Conversion to Share Capital for the Reporting Period
☑ Applicable Not Applicable
Resolution of the Board of Directors on the Preferred Stock Profit Distribution Plan for the Reporting Period
□ Applicable
The profit distribution plan reviewed and approved by the Board of Directors is as follows: Based on the current total share capital of 1,887,709,244 shares, a cash dividend of 0.90 yuan (tax inclusive) per 10 shares will be distributed to all shareholders. The estimated cash dividend is approximately 170 million yuan (tax inclusive), accounting for about 41% of the net profit attributable to listed company shareholders in 2025. This profit distribution does not involve bonus shares or capital reserve conversion to share capital. If the total share capital changes due to reasons such as additional share issuance or share buybacks before the implementation of the 2025 profit distribution plan, the Company will adjust the dividend per share on the principle of unchanged total distribution amount.