Announcement on the Profit Distribution and Capital Reserve Fund Increase Plan for 2025

Zhuhai Bojie Electronics 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

Zhuhai Bojie Electronics Co., Ltd. held the 24th meeting of the third Board of Directors on March 30, 2026, where the proposal for the 2025 profit distribution plan was approved and is to be submitted to the shareholders' meeting for review.

II. Basic Situation of the 2025 Profit Distribution Plan

1. Distribution Basis: For the year 2025.
2. Mid-term Profit Distribution for 2025: On January 9, 2026, the Company held its first extraordinary shareholders' meeting of 2026, where the mid-term profit distribution plan for 2025 was approved: As of December 16, 2025, the total share capital of the Company was 160,302,593 shares, with 840,547 shares in the repurchase account. Therefore, after deducting the shares in the repurchase account, the total share capital base for profit distribution is 159,462,046 shares. The Company intends to distribute a cash dividend of 0.940663 yuan (including tax) for every 10 shares to all shareholders, totaling 15,000,004.66 yuan, with no bonus shares or capital reserve fund increase. This distribution plan does not exceed the distributable range as of September 30, 2025. The aforementioned mid-term dividend was fully implemented on January 22, 2026.
3. The Company achieved a net profit of 146,323,729.46 yuan in 2025, of which the parent company achieved a net profit of 143,646,539.93 yuan. According to relevant provisions of the Company Law, if the cumulative amount of the statutory surplus reserve exceeds 50% of the registered capital, no further allocation is required. As of January 1, 2025, the proportion of the statutory surplus reserve exceeded 50% of the share capital, and no statutory surplus reserve was allocated for 2025. As of the end of the reporting period, the undistributed profits within the consolidated financial statements amounted to 808,072,240.66 yuan, and the parent company's undistributed profits were 711,476,978.50 yuan. As of March 30, 2026, the total share capital of the Company was 160,302,593 shares, with 875,447 shares in the repurchase account, and the number of shares entitled to profit distribution was 159,427,146 shares.
4. The Company's profit distribution and capital reserve fund increase plan for 2025: The Company intends to use the total share capital of 159,427,146 shares, after deducting the 875,447 shares in the repurchase account as of March 30, 2026, as the base, to increase the capital reserve fund by 3 shares for every 10 shares held, with no cash dividends or bonus shares, totaling an increase of 47,828,143 shares. The increase amount does not exceed the balance of the parent company's "capital reserve - share premium" at the end of the reporting period, and the total share capital of the Company will increase to 208,130,736 shares (the total share capital is subject to the final registration results of the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd.; any discrepancies are due to rounding). If the total share capital of the Company changes between the disclosure of the distribution plan and the implementation of the distribution plan, the latest total share capital will be used as the base for distribution, and the principle of "maintaining the increase ratio, adjusting the total increase amount" will be implemented.

III. Specifics of the Cash Dividend Plan

1. Whether it may trigger other risk warning situations:
   1. The listed company disclosing the annual cash dividend plan (including no dividend) shall list the following indicators: