Sangfor Technologies Inc. and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Review Procedure
Sangfor Technologies Inc. (hereinafter referred to as "the Company") held the 37th meeting of the third board of directors on March 30, 2026, where the "Profit Distribution Plan for 2025" was reviewed and approved. The board believes that the profit distribution plan complies with relevant laws, regulations, normative documents, and the company's profit distribution policy, ensuring legality, compliance, and reasonableness. It fully considers reasonable returns for investors and aligns with the company's current situation and future development plans. The board agreed to submit this plan for review at the 2025 annual shareholders' meeting.
II. Basic Situation of the Profit Distribution Plan
- According to the audit by Ernst & Young Hua Ming LLP, the net profit attributable to shareholders of the listed company for 2025 is RMB 392,791,954.44, and the net profit of the parent company is RMB 579,175,489.54. Since the cumulative amount of statutory surplus reserves has reached over 50% of the registered capital, the company will not allocate statutory surplus reserves for 2025 in accordance with the relevant provisions of the Company Law and the Articles of Association. Based on the principle of the lower of distributable profits from the consolidated financial statements and the parent company financial statements, the cumulative distributable profits at the end of 2025 amount to RMB 3,613,410,723.73.