OLIVE Suzhou Aoliver Sensing 2026 Announcement Stock Code: 300507 Stock Abbreviation: Suao Sensing Announcement No.: 2026-012 Jiangsu Aoliver Sensing Technology Co., Ltd. Announcement on the 2025 Profit Distribution Plan 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. Special Notes:
- The Company's 2025 profit distribution plan is: based on the total share capital of 800,646,907 shares, a cash dividend of RMB 0.6 per 10 shares (including tax) will be distributed to all shareholders, totaling a cash dividend of RMB 48,038,814.42 (including tax).
- The Company's profit distribution plan does not involve any circumstances that may be subject to other risk warnings as stipulated by the "Shenzhen Stock Exchange GEM Stock Listing Rules".
I. Deliberation Procedures Jiangsu Aoliver Sensing Technology Co., Ltd. (hereinafter referred to as the "Company") held its Second Meeting of the Sixth Board of Directors on April 16, 2026, and deliberated and passed the "Proposal on the 2025 Profit Distribution Plan". This proposal needs to be submitted to the Company's shareholders' meeting for deliberation.