Announcement on the 2025 Profit Distribution Plan

Securities Code: 002367 Securities Abbreviation: Kangli Elevator Announcement No.: 202610

Kangli Elevator Co., Ltd. Announcement on the 2025 Profit Distribution Plan

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.

Special Notice:

1. Kangli Elevator Co., Ltd. (hereinafter referred to as the "Company") proposes the following profit distribution plan for 2025: Based on the total share capital of 797,745,456 shares as of December 31, 2025, a cash dividend of RMB 1.50 per 10 shares (tax inclusive) will be distributed to all shareholders. No bonus shares will be issued, and no capital reserve will be transferred to share capital. The remaining undistributed profits will be carried forward to subsequent years.
2. The cash dividend plan disclosed by the Company does not fall under the circumstances that may be subject to other risk warnings as stipulated in Article 9.8.1 of the Shenzhen Stock Exchange Stock Listing Rules.

I. Deliberation Procedures Kangli Elevator Co., Ltd. (hereinafter referred to as the "Company") held the 21st meeting of the Sixth Board of Directors on March 25, 2026, and deliberated and approved the "2025 Profit Distribution Plan". This plan still needs to be submitted to the 2025 Annual Shareholders' Meeting for deliberation.

II. Details of the Profit Distribution Plan

1. This profit distribution plan is for the 2025 profit distribution.
2. According to the standard unqualified audit report issued by Tianheng Certified Public Accountants (Special General Partnership) [Tianheng Shen Zi (2026) No. 00653], the net profit attributable to shareholders of the listed company in 2025 was RMB 330,179,177.81. As of December 31, 2025, the accumulated distributable profits in the consolidated statements and parent company statements are as follows:

Unit: RMB