Announcement on the Implementation of Profit Distribution for the Year 2025
Beijing Keri Group Co., Ltd. and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder: According to the provisions of the Company Law of the People's Republic of China and other relevant laws and regulations, the shares repurchased by Beijing Keri Group Co., Ltd. will lose their rights from the date of transfer to the company's special securities account and will not enjoy profit distribution rights. The company currently holds 4,372,192 shares through the repurchase special securities account. The profit distribution plan for 2025 is as follows: based on the capital eligible for profit distribution on the record date of the future distribution plan, a cash dividend of 0.32 RMB (including tax) will be distributed to all shareholders for every 10 shares, with no stock dividends and no capital increase from reserves. The remaining undistributed profits after this dividend distribution will be carried forward to the next year. If the total share capital of the company changes due to share repurchases or other reasons before the implementation of this distribution plan, the distribution ratio will be adjusted accordingly while maintaining the total distribution amount.
The profit distribution plan for 2025 has been approved by the shareholders' meeting held on May 26, 2026. The details of the profit distribution are announced as follows: