Securities Code: 300455 Securities Abbreviation: Aerospace Intelligent Equipment Announcement Number: 2026-009 Beijing Aerospace Shenzhou Intelligent Equipment Technology Co., Ltd. Announcement on Proposed Non-Distribution of Profits for 2025 The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Reminder:
- The 2025 profit distribution plan for Beijing Aerospace Shenzhou Intelligent Equipment Technology Co., Ltd. (hereinafter referred to as the "Company") is: no cash dividend distribution, no bonus shares, and no capital reserve to convert into share capital.
- The Company 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 The Twelfth Meeting of the Fifth Board of Directors and the Fifth Independent Directors' Special Meeting of the Company deliberated and approved the "Proposal on the Proposed Non-Distribution of Profits for 2025". The Board of Directors believes that this profit distribution plan complies with the "Company Law", "Articles of Association", and other regulations. After comprehensively considering the Company's actual operating conditions, future business development, and capital needs, it is agreed to submit the "Proposal on the Proposed Non-Distribution of Profits for 2025" to the Company's Shareholders' Meeting for deliberation.