Biyin Lefen Apparel Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Review of the Profit Distribution Plan by the Shareholders' Meeting
- The 2025 annual shareholders' meeting of Biyin Lefen Apparel Co., Ltd. held on May 19, 2026, approved the proposal regarding the profit distribution plan for 2025. The specific content is as follows: The Company plans to distribute a cash dividend of 7 RMB (including tax) for every 10 shares based on a total share capital of 570,707,084 shares as of December 31, 2025, totaling a cash dividend distribution of 399,494,958.80 RMB. No bonus shares will be issued, nor will there be any capital reserve fund conversion. The remaining undistributed profits will be carried forward to the next year. The profit distribution for 2025 will be allocated at a fixed ratio.
- There has been no change in the total share capital of the Company from the disclosure of the distribution plan to the implementation period.
- The distribution plan implemented this time is consistent with the plan approved by the shareholders' meeting.
- The time from the approval of the distribution plan by the shareholders' meeting to its implementation does not exceed two months.