Stock Code: 002368 Stock Abbreviation: Taiji Co., Ltd. Announcement No.: 2026-014
Taiji Computer Corporation Announcement on 2025 Profit Distribution
The Company and all members of the Board of Directors guarantee the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notes:
- Taiji Computer Corporation (hereinafter referred to as the "Company") plans to not distribute profits for 2025, will not issue cash dividends, bonus shares, or convert capital reserves into share capital.
- The profit distribution proposal has been reviewed and approved by the third meeting of the seventh Board of Directors, and is subject to the Company's 2025 Annual Shareholders' Meeting for approval.
- The Company does not fall under the circumstances that may lead to other risk warnings as stipulated in Article 9.8.1 (IX) of the "Shenzhen Stock Exchange Stock Listing Rules".
I. Deliberation Procedures The Company held the third meeting of the seventh Board of Directors on April 29, 2026, and reviewed and approved the "Proposal on the 2025 Profit Distribution Plan". This proposal is subject to the Company's 2025 Annual Shareholders' Meeting for approval.