Ruida Futures Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Review Procedure
The Company held the 13th meeting of the 5th Board of Directors on March 30, 2026, where it reviewed and approved the "2025 Annual Profit Distribution Proposal" and the "Proposal on the 2026 Mid-term Profit Distribution Plan." These proposals are subject to approval at the Company's 2025 Annual General Meeting.
II. 2025 Annual Profit Distribution Proposal
According to the audit by Rongcheng Accounting Firm (Special General Partnership), the Company achieved a net profit of 459,444,253.75 yuan for 2025. The Company allocated 9,511,198.50 yuan to the surplus reserve and 45,944,425.37 yuan to the general risk reserve. After deducting the cash dividends of 89,007,124.40 yuan distributed for the 2024 fiscal year and 80,106,577.20 yuan for the mid-term of 2025, and adding the undistributed profit at the beginning of the year of 1,471,495,131.39 yuan, the undistributed profit at the end of the reporting period was 1,706,370,059.67 yuan. This amount is less than the distributable profit in the consolidated financial statements, thus serving as the basis for profit distribution.