Announcement on the 2025 Profit Distribution Plan
The company and all members of its board of directors guarantee the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Deliberation Procedures
On March 27, 2026, Shenzhen INVT Electric Co., Ltd. (hereinafter referred to as the "Company") convened the 16th meeting of the 7th Board of Directors, which deliberated and approved the "Proposal on the 2025 Profit Distribution Plan." This proposal needs to be submitted to the Company's general meeting of shareholders for deliberation and approval.
II. Basic Information of the Profit Distribution Plan
According to the standard unqualified audit report issued by Beijing Dehao International Certified Public Accountants (Special General Partnership), the Company's net profit attributable to shareholders of the listed company in 2025 was RMB 20,832.57 million, and the net profit attributable to the parent company was RMB 26,439.23 million. A legal reserve of 10% of the net profit, amounting to RMB 2,643.92 million, was set aside. As of the end of 2025, the profit available for distribution in the consolidated financial statements was RMB 169,290.26 million, and the profit available for distribution for the parent company was RMB 177,477.22 million.