Shenzhen Zhuoyi Technology Co., Ltd. Announcement on Proposed Non-Distribution of Profits for 2025
Stock Code: 002369 Stock Abbreviation: Zhuoyi Technology Announcement No.: 2026-011
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Reminder:
- The 2025 profit distribution proposal of Shenzhen Zhuoyi Technology Co., Ltd. (hereinafter referred to as the "Company") is: no cash dividends, no bonus shares, and no capital reserve transfer to share capital.
- This profit distribution proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.
- The Company does not fall under the circumstances that may lead to other risk warnings as stipulated in Rule 9.8.1 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 24, 2026, and deliberated and passed the "2025 Profit Distribution Proposal". This proposal needs to be submitted to the Company's Shareholders' Meeting for deliberation.
II. Basic Situation of Profit Distribution and Capital Reserve Transfer to Share Capital Plan Audited by CNS Zhonghuan Certified Public Accountants (Special General Partnership), the Company's consolidated net profit attributable to shareholders of the listed company for 2025 was RMB -25,836.43 million, and the undistributed profit at the end of the period was RMB -165,865.82 million. The net profit of the Company's parent company in 2025 was RMB -37,632.25 million. According to the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association", the statutory surplus reserve of RMB 0.00 million was extracted. Adding the undistributed profit at the beginning of the period of RMB -50,223.56 million, the undistributed profit at the end of the period was RMB -87,855.81 million. The Company's 2025 profit distribution proposal is: no cash dividends, no bonus shares, and no capital reserve transfer to share capital.