I. Situation of Profit Distribution Proposal Approved by the Shareholders' Meeting
Guangdong Lingnan Guotai Holdings Co., Ltd. (hereinafter referred to as "the Company") held the 2025 annual profit distribution proposal meeting on May 7, 2026. The 2025 annual profit distribution plan is as follows: the total number of shares for profit distribution is 357,682,509 shares, with a proposed distribution of 10.000000 yuan per 10 shares (including tax). If the registered capital of the Company changes, the distribution amount will be adjusted accordingly. The record date for the profit distribution is May 15, 2026, and the distribution will be executed on May 18, 2026.