I. Review Procedure
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Anhui Huangshan Huayu Co., Ltd. (hereinafter referred to as "the Company") convened its sixth board meeting on March 20, 2026, to review and approve the proposal regarding the profit distribution plan for 2025.
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This profit distribution proposal requires submission to the shareholders' meeting for approval.
II. Basic Situation of Profit Distribution Proposal
(I) Basic Content of Profit Distribution
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Distribution Base: 2025
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According to the audit report issued by the accounting firm, it is confirmed that the net profit attributable to the shareholders of the Company for 2025 is 64,985,897.94 RMB. The total profit distribution for the Company in 2025 is 63,474,899.76 RMB. As of December 31, 2025, the Company reported the following profit distribution situation:
| Item | Total Report | Parent Company Report |
|---|---|---|
| Profit Distribution | 462,693,203.82 | 464,288,503.72 |
| Add: Current Period Profit | 64,985,897.94 | 63,474,899.76 |
| Less: Reserve Fund | 21,235,943.64 | 21,235,943.64 |
| Less: Undistributed Profit | 500,095,668.14 | 500,179,969.86 |
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The profit distribution should be based on the total report and the parent company report. The total profit distribution for the Company as of December 31, 2025, is 500,095,668.14 RMB, with the total shares being 299,098,170 shares.
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Based on the Company's profit and financial situation, combined with the Company's growth and capital scale, to actively attract investors, the Company proposes a cash dividend of 0.53 RMB (including tax) per share. This profit distribution will not be sent to shareholders. Additionally, prior to 2025, the cash dividend per share was 0.53 RMB (including tax).