Securities Code: 002419 Securities Abbreviation: Rainbow Department Store Announcement No.: 2026-013
Rainbow Department Store 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 information disclosed, and are free from false records, misleading statements, or significant omissions.
I. Deliberation Procedures
The 2025 Profit Distribution Plan of Rainbow Department Store Co., Ltd. (hereinafter referred to as the "Company") was reviewed and approved by the Third Meeting of the Independent Directors' Special Committee of the Seventh Board of Directors, the Fourth Meeting of the Audit Committee of the Seventh Board of Directors, and the Fourth Meeting of the Seventh Board of Directors. This profit distribution plan needs to be submitted to the Company's Shareholders' Meeting for review and approval before implementation.
(I) Independent Directors' Opinions
All independent directors of the Company unanimously agree that the Company's 2025 profit distribution plan is in line with the Company's actual situation and long-term development strategy, is conducive to the Company's sustained and healthy development, and does not harm the interests of the Company and all shareholders, especially small and medium shareholders. The independent directors agree to submit this proposal to the Board of Directors for deliberation.
(II) Audit Committee's Opinions
All members of the Company's Audit Committee unanimously agree that the Company's 2025 profit distribution plan has comprehensively considered the Company's operating performance, net cash flow from operations, future business development, and shareholder returns, and complies with relevant laws and regulations, the "Articles of Association," and the "Shareholder Return Plan." The Audit Committee agrees to submit this proposal to the Board of Directors for deliberation.
(III) Board of Directors' Opinions
All directors of the Company's Board of Directors unanimously agree that the Company's 2025 profit distribution plan complies with relevant laws and regulations, the "Articles of Association," and the "Shareholder Return Plan." This profit distribution plan comprehensively considers the Company's operating performance, net cash flow from operations, future business development, and shareholder returns, and is legal, compliant, and reasonable, and does not harm the interests of the Company and shareholders. The Board of Directors agrees to submit this proposal to the Shareholders' Meeting for deliberation.
II. Basic Information of the Profit Distribution Plan