I. Review Procedure
Guangdong Lingnan Water Industry Co., Ltd. (hereinafter referred to as "the Company") convened the first session of the third board of directors on April 9, 2026, to review the proposal regarding the profit distribution plan for 2025. The proposal requires the approval of the shareholders' meeting, and the specific situation is as follows:
II. Basic Situation of Profit Distribution and Capital Transfer Plan
According to the report issued by Tianjin Tianhe Certified Public Accountants (Special General Partnership), the Company’s profit distribution for the year 2025 is expected to be CNY 454,650,032.60. After excluding the profit distribution for the year 2024, the total profit available for distribution as of December 31, 2025, is CNY 988,368,454.41.
The Company’s current operating situation, capital status, and future development plans suggest a reasonable investment proposal. The profit distribution plan for 2025 is as follows:
The total profit distribution amount is CNY 357,682,509.00, which will be calculated based on the total number of shares as of December 31, 2025.
III. Current Situation of the Profit Distribution Plan
(1) Whether it is related to other risk warning situations
- The Company’s profit distribution plan for the fiscal year is as follows:
| Item | Current Year Total Amount (CNY) | Previous Year Total Amount (CNY) | Year-on-Year Change (CNY) |
|---|---|---|---|
| Total Profit Distribution Amount | 357,682,509.00 | 357,682,509.00 | 357,682,509.00 |
| Total Revenue | 0.00 | 0.00 | 0.00 |
| Net Profit of the Company | 454,912,381.56 | 442,410,514.25 | 383,698,819.49 |
| Total Amount | 990,279,100.03 | ||
| Actual Profit Distribution | 988,368,454.41 |