Securities Code: 002438 Securities Abbreviation: Jiangsu Shentong Announcement No.: 2026-006 Jiangsu Shentong Valve 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 announcement and assume joint and several liability for any false records, misleading statements, or material omissions therein. I. Deliberation Procedures (I) Board of Directors Deliberation The seventh meeting of the fourth session of the Board of Directors was held on April 11, 2026, and deliberated and approved the "Proposal on the 2025 Profit Distribution Plan," agreeing to submit this proposal to the Company's 2025 annual general meeting for deliberation. The Board of Directors believes that the Company's 2025 profit distribution plan is in line with the Company's normal operations and long-term development needs, and comprehensively considers the interests of shareholders, in accordance with the CSRC's "Supervisory Guidelines for Listed Companies No. 3 - Cash Dividends for Listed Companies," the "Articles of Association," and the "Three-Year (2024-2026) Shareholder Return Plan" and other relevant regulations. (II) Independent Directors' Special Meeting Deliberation The first special meeting of independent directors of the seventh session of the Board of Directors was held on April 11, 2026, and deliberated and approved the "Proposal on the 2025 Profit Distribution Plan." The independent directors unanimously believe that the Company's 2025 profit distribution plan is objective and reasonable, fully considering the Company's actual situation, future development capital needs, and shareholder investment returns, in accordance with the "Supervisory Guidelines for Listed Companies No. 3 - Cash Dividends for Listed Companies," the "Articles of Association," and the "Three-Year (2024-2026) Shareholder Return Plan" and other relevant regulations. It does not harm the interests of the Company's shareholders, especially small and medium shareholders, and is conducive to the Company's sustained and stable development. We agree with the current profit distribution plan and agree to submit this proposal to the fourth meeting of the seventh session of the Board of Directors for deliberation. II. Basic Information of the 2025 Profit Distribution Plan
- Distribution Basis: The profit distribution plan for 2025 is for the 2025 profit distribution.
- As audited by Tianzhi International Certified Public Accountants (Special General Partnership), as of December 31, 2025, the Company's net profit attributable to shareholders of the parent compan