Shenzhen Sifang Jingchuang Information Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Review Procedure
The Company held the 12th meeting of the 5th Board of Directors on March 30, 2026, to review and approve the proposal on the profit distribution plan for 2025. This proposal will be submitted to the Company's 2025 annual shareholders' meeting for consideration. The Board of Directors believes that the proposed profit distribution plan for 2025 complies with relevant laws, regulations, normative documents, and the Company's profit distribution policy, is in line with the Company's development stage and operational conditions, and fully considers returns to investors, demonstrating legality, compliance, and reasonableness. The Board of Directors agrees to submit this proposal to the Company's 2025 annual shareholders' meeting for review.