Announcement on the Profit Distribution Plan for the Year 2025
I. Review Procedure
Beijing Digital Zhengtong Technology Co., Ltd. (hereinafter referred to as "the Company" or "Digital Zhengtong") held the 13th meeting of the 6th Board of Directors on April 14, 2026, where the proposal on the profit distribution plan for the year 2025 was reviewed and approved. This proposal is subject to approval by the shareholders' meeting, and the relevant matters are announced as follows:
II. Basic Situation of the Profit Distribution Plan for 2025
According to the audit confirmation by the accounting firm, the undistributed profit at the beginning of 2025 was 747,962,959.46 yuan, and the net profit for 2025 was -251,480,047.67 yuan. In accordance with the Company Law of the People's Republic of China and the Company's Articles of Association, there is no need to allocate statutory surplus reserves for 2025. As of December 31, 2025, the distributable profit is 496,482,911.79 yuan, and the capital reserve is 2,028,807,301.94 yuan. Note: The above financial data is for the parent company only.
In accordance with the Company Law, the Accounting Standards for Enterprises, the Regulatory Guidelines for Listed Companies No. 3 - Cash Dividends for Listed Companies, and other relevant laws and regulations, as well as the Company's Articles of Association, given that the net profit attributable to shareholders of the listed company for 2025 is negative, the conditions for cash dividends are not met. The Board of Directors proposes that the profit distribution plan for 2025 be: no cash dividends, no bonus shares, and no capital reserve conversion into share capital. This profit distribution plan is also subject to approval by the shareholders' meeting for 2025.