Rendo Holdings Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On February 26, 2026, the Company held the 13th meeting of the 6th Board of Directors, where the "2025 Profit Distribution Proposal" was reviewed and approved. This proposal is subject to approval by the Company's 2025 annual general meeting of shareholders. The specific circumstances are announced as follows:
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The Company's 2025 profit distribution proposal, audited by Lianda Certified Public Accountants (Special General Partnership), shows that the net profit attributable to shareholders of the listed company for 2025 is 359,567,236.23 yuan, while the parent company reported a net loss of 81,855,560.99 yuan. As of December 31, 2025, the consolidated financial statements show retained earnings of -1,322,896,086.81 yuan, and the parent company's retained earnings are -1,786,205,502.83 yuan. Given that the retained earnings for both the consolidated and parent company statements are negative at the end of the reporting period, which does not meet the conditions for cash dividends, the Company plans not to distribute cash dividends, issue bonus shares, or increase capital using capital reserves for the year 2025.
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Specifics of the cash dividend plan: