Beijing Sinotash Software Co., Ltd. Announcement on the 2025 Profit Distribution Plan
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures
Beijing Sinotash Software Co., Ltd. (hereinafter referred to as the "Company") held the eighth meeting of the ninth Board of Directors on April 27, 2026, and reviewed and approved the "2025 Profit Distribution Plan." This proposal needs to be submitted to the Company's 2025 Annual General Meeting for deliberation.
II. Basic情况 of Profit Distribution
According to the audit by Lixin Certified Public Accountants (Special General Partnership), the Company achieved a net profit attributable to shareholders of listed companies of RMB 801,508,494.94 in 2025. The parent company achieved a net profit of RMB 1,986,754,145.88. In accordance with the "Company Law" and the "Articles of Association" and other relevant regulations, 10% of the net profit achieved by the parent company in 2025 was set aside as statutory surplus reserve, amounting to RMB 198,675,414.59. As of December 31, 2025, the profit available for distribution to shareholders was RMB 1,819,646,045.05.
In 2025, the Company's main business profitability remained stable. Based on confidence in future prospects and fully considering the reasonable demands of investors, while ensuring the Company's normal operations and long-term development, the Board of Directors proposes the following 2025 profit distribution plan:
Based on the total share capital of 1,967,173,866 shares, a cash dividend of RMB 0.6 (tax inclusive) will be distributed per 10 shares to all shareholders, totaling RMB 118,030,431.96. There will be no capital reserve to bonus share conversion or bonus share issuance this year.