Keda Intelligent Technology Co., Ltd. Announcement No.: 2026-012
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Notice:
- The Company's 2025 profit distribution plan is: based on a total share capital of 778,281,234 shares as of December 31, 2025, a cash dividend of RMB 0.40 per 10 shares (tax inclusive) will be distributed, totaling RMB 31,131,249.36 in cash dividends.
- The Company's profit distribution plan does not fall under the circumstances that may be subject to other risk warnings as stipulated in Article 9.4 of the Shenzhen Stock Exchange GEM Stock Listing Rules.
I. Deliberation Procedures On March 16, 2026, Keda Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") held the eleventh meeting of the Sixth Board of Directors, which reviewed and approved the "Proposal on the <2025 Profit Distribution Plan>". This proposal still needs to be submitted to the Company's 2025 Shareholders' Meeting for review.