Securities Code: 002373 Securities Abbreviation: Chariot Technology Announcement Number: 2026-019
Beijing Chariot Technology Co., Ltd. Announcement on the 2025 Profit Distribution Plan
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Key Content Highlights:
- Distribution Ratio: Cash dividend of RMB 0.32 per 10 shares (tax inclusive).
- The proposed profit distribution will be based on the total share capital registered on the equity distribution registration date, excluding shares repurchased in the company's dedicated securities account. The specific date will be clarified in the equity distribution implementation announcement. If the total share capital changes before the equity distribution registration date, the dividend per share will remain unchanged, and the total distribution amount will be adjusted accordingly, which will be disclosed in a relevant announcement.
I. Deliberation Procedures Beijing Chariot Technology Co., Ltd. (hereinafter referred to as the "Company") held the 15th meeting of the 6th Board of Directors on April 16, 2026, and deliberated and approved the "2025 Profit Distribution Plan" with 9 votes in favor, 0 against, and 0 abstentions. This profit distribution plan (hereinafter referred to as the "Plan") needs to be submitted to the Company's shareholders' meeting for approval before it can be implemented.