Zhejiang Jiaxin Silk Co., Ltd.
2025 Annual Report Summary
I. Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial condition, and future development plans, investors should carefully read the full annual report on the media designated by the China Securities Regulatory Commission.
Except for the directors listed below, other directors personally attended the board meeting to review this annual report.
| Name of Director Not Attending Personally | Position of Director Not Attending Personally | Reason for Not Attending Meeting | Name of Entrusted Person |
|---|---|---|---|
| Zhang Guoqiang | Director | Business Trip | Zhou Guojian |
Notice of Non-Standard Audit Opinion □ Applicable Not Applicable
Resolution on Profit Distribution Plan or Capital Reserve Transfer to Share Capital for the Reporting Period Approved by the Board of Directors ☑ Applicable Not Applicable
Whether to transfer capital reserve to share capital □ Yes □ No
The profit distribution plan approved by the board of directors for this period is based on 560,051,541 shares, distributing a cash dividend of RMB 3 (tax inclusive) per 10 shares, with 0 bonus shares (tax inclusive), and no transfer of capital reserve to share capital.
Resolution on Preferred Stock Profit Distribution Plan for the Reporting Period Approved by the Board of Directors □ Applicable Not Applicable