Stock Code: 002430 Stock Abbreviation: Hangxiao Shares Announcement No.: 2026-006 Bond Code: 127064 Bond Abbreviation: Hangxiao Convertible Bonds Hangxiao Group Co., Ltd. Resolution Announcement of the 38th Meeting of the 8th Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free of false records, misleading statements, or major omissions. Hangxiao Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the 38th meeting of the 8th Board of Directors on April 9, 2026, through on-site and written means. The notice and meeting materials for this meeting were sent to all directors by fax, email, and other means on March 30, 2026. The meeting was presided over by Mr. Zheng Wei, Chairman of the Company. Nine directors were expected to attend, and nine directors actually attended. The convening and holding of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association," and are legal and valid. The meeting deliberated on the proposals included in the agenda. In accordance with the provisions of the "Articles of Association," the attending directors voted on the following proposals by written ballot, and passed the following resolutions: I. Deliberation and Approval of the Proposal on the "2025 General Manager's Work Report." Approved the "2025 General Manager's Work Report." Voting results: 9 votes in favor, 0 against, 0 abstentions. The number of affirmative votes accounted for 100% of the total voting rights. II. Deliberation and Approval of the Proposal on the "2025 Board of Directors' Report"; and submission to the Shareholders' Meeting for deliberation. Approved the "2025 Board of Directors' Report." Voting results: 9 votes in favor, 0 against, 0 abstentions. The number of affirmative votes accounted for 100% of the total voting rights. The full text of the "2025 Board of Directors' Report" can be found on the Juchao Information Network (www.cninfo.com.cn). Independent Directors Mr. Lei Xinsu, Mr. Yao Jianhua, and Mr. Huang Can submitted their "Independent Directors' 2025 Performance Reports" to the Board of Directors, and will present their reports at the Company's 2025 Shareholders' Meeting. The full text can be found on the Juchao Information Network (www.cninfo.com.cn). III. Deliberation and Approval of the Proposal on the "2025 Financial Final Accounts Report." Approved the "2025 Financial Final Accounts Report." This proposal has been reviewed and approved by the Board of Directors' Audit Committee. Audited by Zhonghui Certified Public Accountants (Special General Partnership), as of the end of 2025, the Company's total assets were RMB 24,639,877,640.84, and the net assets attributable to shareholders of the listed company were RMB 9,884,946,305.88. During the reporting period, the Company achieved operating income of RMB 15,082,533,819.09, and net profit attributable to shareholders of the listed company was RMB 948,853,670.52, with basic earnings per share of RMB 0.97 per share. Voting results: 9 votes in favor, 0 against, 0 abstentions. The number of affirmative votes accounted for 100% of the total voting rights. IV. Deliberation and Approval of the Proposal on the "2025 Profit Distribution Proposal"; and submission to the Shareholders' Meeting for deliberation.
- Audited by Zhonghui Certified Public Accountants (Special General Partnership), the net profit attributable to shareholders of the parent company in the consolidated statements for 2025 was RMB 948,853,670.52, and undistributed profits were RMB 5,562,563,996.75; the net profit in the parent company statements was RMB 833,547,090.94, and undistributed profits were RMB 2,907,819,421.33. According to the principle of the lower of undistributed profits in the consolidated statements and the parent company statements, the profit available for distribution this year is RMB 2,907,819,421.33.
- Approved the Company's proposed profit distribution plan: based on the total share capital on the equity registration date determined at the time of the 2025 equity distribution, a cash dividend of RMB 3.00 (tax inclusive) per 10 shares will be distributed to all shareholders. No bonus shares will be issued, and no capital accumulation fund will be converted into share capital. Voting results: 9 votes in favor, 0 against, 0 abstentions. The number of affirmative votes accounted for 1