Stock Code: 002400 Stock Abbreviation: Guangdian Group Announcement No.: 2026-008 Guangdong Advertising Group 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 announcement, and that there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures Guangdong Advertising Group Co., Ltd. (hereinafter referred to as the "Company") held the 22nd meeting of the 6th Board of Directors on March 27, 2026, and deliberated and passed the "2025 Profit Distribution Plan". This profit distribution plan needs to be submitted to the shareholders' meeting for deliberation. The details are as follows:
II. Basic Information of the 2025 Profit Distribution Plan Audited by Ernst & Young Hua Ming Certified Public Accountants (Special General Partnership), the Company's net profit attributable to shareholders of the listed company in 2025 was RMB 89,969,470.59. The parent company's net profit in 2025 was RMB -120,053,308.59. Adding the undistributed profit at the beginning of the year of RMB 850,937,415.96, and deducting the impact of subsidiary deconsolidation on undistributed profit at the beginning of the year of RMB 5,944,595.73, and deducting the dividends actually distributed in 2024 of RMB 31,353,492.06, the profit available for distribution to shareholders by the parent company was RMB 693,586,019.58. Since the Company implemented a mid-year dividend distribution in the first three quarters of 2025, after deducting the dividends actually distributed in the first three quarters of 2025 of RMB 19,153,419.54, the profit actually available for distribution to shareholders is RMB 674,432,600.04. In accordance with relevant laws and regulations, and combined with the Company's actual situation, the Company proposes to distribute a cash dividend of RMB 0.05 (tax inclusive) per 10 shares, based on the current total share capital of 1,743,337,128 shares, totaling RMB 8,716,685.64. No bonus shares will be issued, and no capital reserve will be converted into share capital. Combined with the cash dividends already distributed by the Company in the first three quarters of 2025, the cumulative cash dividends distributed in 2025 will be RMB 27,870,105.18, accounting for 30.98% of the net profit attributable to shareholders of the listed company in 2025. If the total share capital of the Company changes before the implementation of the equity distribution, the Company will adjust the distribution ratio based on the principle of a fixed total distribution amount.