Securities Code: 300446 Securities Abbreviation: Hangtian Smart Manufacturing Announcement No.: 2026-011 Hangtian Smart Manufacturing Co., Ltd. Announcement on the 2025 Profit Distribution Proposal 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 major omissions. I. Deliberation Procedures Hangtian Smart Manufacturing Co., Ltd. (hereinafter referred to as the "Company") held the 23rd meeting of the Fifth Board of Directors on March 27, 2026. All directors unanimously deliberated and approved the "Proposal on the 2025 Profit Distribution Proposal." This proposal still needs to be submitted for deliberation at the Company's 2025 Annual Shareholders' Meeting. II. Basic Situation of the Profit Distribution Proposal (I) Basic Content of the Profit Distribution Proposal
- This profit distribution proposal is for the 2025 profit distribution.
- In accordance with the "Company Law" and the "Articles of Association," the Company's 2025 statutory common reserve fund appropriation is RMB 30,443,150.50. There are no uncompensated losses or discretionary reserve fund appropriations. As of the end of the reporting period, the undistributed profit in the consolidated financial statements is RMB 2,742,401,841.41, and the undistributed profit in the parent company's financial statements is RMB 536,527,577.64. The total share capital is 845,410,111 shares.
- The 2025 profit distribution proposal is: based on the total share capital of 845,410,111 shares, a cash dividend of RMB 3.20 (tax inclusive) per 10 shares will be distributed to all shareholders, totaling RMB 270,531,235.52. The remaining undistributed profit will be carried forward to subsequent periods. No bonus shares will be issued, and no capital reserve will be used to increase share capital.
- The total cumulative cash dividend for 2025 is RMB 270,531,235.52, accounting for 30.70% of the net profit attributable to th