Xinjiang Tienshun Supply Chain 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, with no false records, misleading statements, or significant omissions.
Special Reminder:
- As of December 31, 2025, the net profit attributable to shareholders of the listed company is -23.8334 million yuan, and the net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses is -25.5397 million yuan. The profit distribution plan for 2025 is: no cash dividends, no bonus shares, and no capital reserve conversion to increase share capital.
- The company's profit distribution plan does not involve any circumstances that may trigger other risk warnings as per Article 9.8.1 of the Shenzhen Stock Exchange Listing Rules.
I. Review Procedure
Xinjiang Tienshun Supply Chain Co., Ltd. held the ninth meeting of the sixth Board of Directors on February 26, 2026, where the proposal on the "Profit Distribution Plan for 2025" was reviewed and approved. Voting results: 7 votes in favor, 0 votes against, and 0 abstentions. The Board believes that this profit distribution plan complies with relevant laws and regulations and the provisions of the Articles of Association, taking into account the actual operation and business development of the company. It will help meet the company's funding needs for ongoing operations, enhance its ability to withstand risks, and ensure sustainable, stable, and healthy development, thereby effectively safeguarding the long-term interests of all shareholders. This proposal will be submitted to the company's 2025 annual general meeting for review.