Special Statement on the Proposed Non-Distribution of Profits for 2025

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Guangdong Tianlong Technology Group proposes no profit distribution or bonus share issue for 2025 due to negative retained earnings. This aligns with company regulations and aims to enhance long-term development. The proposal requires shareholder approval and does not trigger risk warnings.

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Securities Code: 300063 Securities Abbreviation: Tianlong Group Announcement No.: 2026-026

Guangdong Tianlong Technology Group Co., Ltd. Board of Directors Special Statement on the Proposed Non-Distribution of Profits for 2025

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.

Special Notice:

Guangdong Tianlong Technology Group Co., Ltd. (hereinafter referred to as the "Company") proposes not to distribute cash dividends, bonus shares, or convert capital reserve into share capital for 2025.
The Company's 2025 profit distribution and capital reserve to bonus share conversion plan does not fall under the circumstances that may be subject to other risk warnings as stipulated in Article 9.4, Paragraph (VIII) of the Shenzhen Stock Exchange ChiNext Stock Listing Rules.

I. Deliberation Procedures The Company's Seventh Board of Directors Audit Committee's First Regular Meeting in 2026, held on April 27, 2026, and the Seventh Board of Directors' Seventh Meeting, held on April 28, 2026, respectively deliberated and approved the "Proposal on the Company's 2025 Profit Distribution and Capital Reserve to Bonus Share Conversion Plan." This proposal is subject to the review of the Company's 2025 Annual Shareholders' Meeting.

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