I. Review Process
Guangdong Tianyuan Industrial Group Co., Ltd. (hereinafter referred to as "the Company") convened its first shareholders' meeting on April 27, 2026, where the proposal regarding the profit distribution plan for 2025 was approved.
II. Basic Situation of the Profit Distribution Plan
(1) Basic Content of This Profit Distribution Plan
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According to the provisions of the "Company Law of the People's Republic of China" and relevant legal regulations, the Company plans to distribute a total of 34,874,000 yuan in cash dividends to shareholders by December 31, 2025, with a distribution of 406,860,134.28 yuan. The distribution will be based on the number of shares held by shareholders as of December 31, 2025, with a cash dividend of 0.20 yuan per share.
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The total number of shares in circulation as of April 27, 2026, is 176,720,000 shares, and the number of shares held by shareholders after the distribution will be 174,370,000 shares, which will be executed accordingly.
(2) Specific Financial Data of the Profit Distribution Plan
| Item | Current Year | Previous Year | Previous Year (Adjusted) |
|---|---|---|---|
| Total Cash Dividend | 34,874,000.00 | 34,889,660.00 | 17,533,256.00 |
| Return on Investment | 0 | 0 | 0 |
| Profit Attributable to Shareholders | 58,195,849.59 | 63,869,209.92 | 50,131,013.12 |
| Total Profit Distribution | 406,860,134.28 | 0 | 0 |
| Company’s Profit Distribution Plan | 365,393,720.46 | 0 | 0 |
| Is the plan compliant with the three-year plan? | Yes | ||
| Recent three-year plan total cash dividend | 87,296,916.00 | ||
| Recent three-year plan profit distribution | 0 | ||
| Recent three-year plan average profit | 57,398,690.88 | ||
| Recent three-year plan total cash dividend (adjusted) | 87,296,916.00 |