I. Review Procedure
Wuxi Honghui New Materials Technology Co., Ltd. (hereinafter referred to as "the Company") convened the seventh meeting of the board of directors on April 24, 2026, to review and approve the "Profit Distribution Plan for 2025." This meeting is intended to conduct a review of the 2025 profit distribution plan. The relevant details are as follows:
II. Basic Situation of the 2025 Profit Distribution Plan
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Distribution Basis: 2025.
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According to the audit report issued by the accounting firm (special general partner), the company's net profit for 2025 is CNY 41,199,834.94. Based on this, the profit distribution plan proposes a total distribution of CNY 266,075,511.04. The company plans to distribute CNY 282,962,344.32 in total. The report also states that the profit distribution will be based on the company's actual situation as of December 31, 2025, with a proposed cash dividend of CNY 266,075,511.04.
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Based on the company's future development and confidence in its long-term growth, the company plans to maintain a stable profit distribution policy in line with its economic development strategy. The company will implement the profit distribution plan for 2025.
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The company's 2025 cumulative cash dividend and stock repurchase situation are as follows:
| Item | Amount (CNY) |
|---|---|
| Total cash dividend for the year | 17,741,588.60 |
| Total stock repurchase amount | 0 |
| Net profit attributable to the company | 41,199,834.94 |
| Total profit for the year | 266,075,511.04 |