Securities Code: 002429 Securities Abbreviation: Zhaochi Co., Ltd. Announcement No.: 2026-021 Shenzhen Zhaochi Co., Ltd. Announcement on the 2025 Profit Distribution Proposal
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Notice:
- The Company's 2025 profit distribution proposal is: based on the total share capital of 4,526,940,607 shares as of December 31, 2025, a cash dividend of RMB 0.87 per 10 shares (tax inclusive) will be distributed to all shareholders. No bonus shares will be issued, and no capital reserve will be converted into share capital. The total cash dividend distribution will be RMB 393,843,832.81 (tax inclusive), accounting for 30.22% of the net profit attributable to the Company's shareholders for the consolidated level in 2025.
- The Company's cash dividend proposal does not trigger any circumstances that may lead to other risk warnings as stipulated in Rule 9.8.1 of the Shenzhen Stock Exchange Stock Listing Rules.
I. Deliberation Procedures Shenzhen Zhaochi Co., Ltd. (hereinafter referred to as the "Company") held the Second Meeting of the Seventh Board of Directors on April 22, 2026, and deliberated and approved the "Proposal on the 2025 Profit Distribution Proposal." This proposal needs to be submitted to the Company's 2025 Annual General Meeting for consideration.