Stock Code: 002385 Stock Abbreviation: DaBeiNong Announcement No.: 2026-033 Beijing DaBeiNong Technology Group 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 disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures Beijing DaBeiNong Technology Group Co., Ltd. (hereinafter referred to as the "Company") deliberated and approved the "Proposal on the 2025 Profit Distribution Plan" at the 45th meeting of the Sixth Board of Directors held on April 22, 2026. To ensure the Company's sustainable development and stable operation, the Company plans not to distribute profits for 2025, not to transfer capital reserve to share capital, and not to issue dividends. The remaining undistributed profits at the end of the period will be carried forward to subsequent periods. In accordance with the "Company Law," the "Articles of Association of Beijing DaBeiNong Technology Group Co., Ltd." (hereinafter referred to as the "Articles of Association"), and other relevant regulations, this proposal needs to be submitted to the Company's 2025 Annual General Meeting of Shareholders for deliberation.