Securities Code: 002404 Securities Abbreviation: Jiaxin Silk Zhejiang Jiaxin Silk Co., Ltd. Announcement on the 2025 Profit Distribution Plan Announcement No.: 2026-010
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures Zhejiang Jiaxin Silk Co., Ltd. (hereinafter referred to as the "Company") deliberated and approved the "Proposal on the 2025 Profit Distribution Plan" at the 15th meeting of the 9th Board of Directors held on March 27, 2026, with 9 votes in favor, 0 votes against, and 0 abstentions. This proposal needs to be submitted to the Company's shareholders' meeting for deliberation. The profit distribution plan is hereby announced as follows:
II. Basic Information of the Profit Distribution and Capital Reserve Transfer to Share Capital Plan
- According to the audit by Lixin Certified Public Accountants (Special General Partnership), the net profit attributable to shareholders of the listed company in the Company's consolidated financial statements for 2025 was RMB 180,085,890.34, and the net profit of the parent company was RMB 146,745,905.18. In accordance with the "Company Law of the People's Republic of China" and the "Articles of Association," the statutory surplus reserve calculated for 2025 was RMB 14,674,590.52. As of December 31, 2025, the accumulated undistributed profit in the Company's consolidated financial statements was RMB 656,062,488.57, and the accumulated undistributed profit of the parent company was RMB 409,405,186.40. Based on the principle of the lower of the distributable profit in the consolidated financial statements and the parent company's financial statements, the profit actually available for distribution to shareholders is RMB 409,405,186.40.