Securities Code: 300223 Securities Abbreviation: Beijing E-Town Announcement Number: 2026-010
I. Important Notice This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial condition, and future development plans, investors should carefully read the full annual report on the media designated by the China Securities Regulatory Commission. All directors attended the board meeting that reviewed this report. The audit opinion of Xinyongzhonghe Certified Public Accountants (Special General Partnership) on the company's financial report for the year is a standard unqualified opinion. Non-standard Audit Opinion Reminder □ Applicable ☑ Not Applicable The company was not profitable at the time of listing and has not yet achieved profitability. □ Applicable ☑ Not Applicable Board of Directors' Review of Profit Distribution Proposal or Capital Reserve Transfer to Share Capital Proposal for the Reporting Period ☑ Applicable □ Not Applicable The profit distribution proposal reviewed and approved by the Board of Directors is as follows: Based on 482,540,723 shares, a cash dividend of RMB 1.50 per 10 shares (tax inclusive) will be distributed to all shareholders, with 0 bonus shares (tax inclusive) and 0 bonus shares from capital reserve transfer to all shareholders per 10 shares. Board of Directors' Resolution on Profit Distribution for Preferred Shares in the Reporting Period □ Applicable ☑ Not Applicable
II. Company Basic Information
- Company Profile Stock Abbreviation: Beijing E-Town Stock Code: 300223 Stock Exchange: Shenzhen Stock Exchange Contact Person and Contact Information Name: Zhang Min Title: Board Secretary Office Address: Floor 1, Building 14, Zone East, Northwest Wang Road, Haidian District, Beijing 10 Courtyard, Floor 1, Building 14, Zone East, Northwest Wang Road, Haidian District, Beijing A101-A113 Contact Person: Bai Jie Title: Securities Affairs Representative A101-A113 Fax: 010-56345001 010-56345001 Telephone: 010-56345005 010-56345005 Email: investors@ingenic.com investors@ingenic.com