Securities Code: 002366 Securities Abbreviation: Rongfa Nuclear Power Announcement No.: 2026-014 Rongfa Nuclear Power Equipment Co., Ltd. Announcement on the 2025 Profit Distribution Proposal The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false statements, misleading representations, or material omissions.
I. Deliberation Procedures Rongfa Nuclear Power Equipment Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of its seventh Board of Directors on April 23, 2026, which deliberated and approved the "Proposal on the 2025 Profit Distribution Plan." The proposal agreed that the Company will not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for 2025. This proposal is subject to the approval of the Company's 2025 Annual General Meeting of Shareholders.