I. Review Process
Shenzhen Mingxuan Decoration Co., Ltd. (hereinafter referred to as "the Company") convened the second extraordinary general meeting of shareholders on April 25, 2026, to review and approve the profit distribution and capital reserve transfer plan for 2025. This document ensures the authenticity, accuracy, and completeness of the information provided by the board of directors and its members, without any false records or significant omissions.
II. Basic Situation of Profit Distribution and Capital Reserve Transfer Plan
According to the audit by Guangdong Certified Public Accountants (Special General Partnership), the company's 2025 financial statements show a total profit of CNY 42,832,221.22, with a net profit of CNY 20,265,359.34. Based on the Company Law and the Articles of Association, the proposed profit distribution for 2025 is as follows:
| Item | Amount (CNY) |
|---|---|
| Total profit | 26,278,000.00 |
| Capital reserve transfer | 2,026,535.93 |
| Total capital stock | 133,340,000.00 |
The company plans to distribute a cash dividend of CNY 2.0 per share, totaling CNY 2,556,000. The total capital stock is expected to increase to CNY 185,896,000, with the capital reserve transfer exceeding the statutory limit.
In 2025, the company will adopt a cash dividend policy, with a cash dividend amount of CNY 42,381.00 (no transaction costs). The total cash dividend for 2025 is projected to be CNY 26,320,381.00, with a distribution ratio of 61.35%.