Announcement of Suzhou Shiming Technology Co., Ltd. on the Profit Distribution Plan for 2025
The company 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.
Special Reminder:
- The distribution ratio for this time: a cash dividend of RMB 0.4 (tax included) for every 10 shares.
- If there is a change in the total share capital before the distribution plan is implemented, the distribution ratio will be adjusted according to the principle of "fixed total cash dividend amount." The actual distribution results will be based on the calculations by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited.
- Suzhou Shiming Technology Co., Ltd. (hereinafter referred to as "the Company") held the 18th meeting of the 5th Board of Directors on March 19, 2026, and approved the proposal on the profit distribution plan for 2025.
- The company's cash dividend plan does not involve any circumstances that may trigger other risk warnings as per Article 9.4 of the Shenzhen Stock Exchange's Listing Rules for Growth Enterprises.
I. Review Procedures
(1) Board of Directors Review
The company held the 18th meeting of the 5th Board of Directors on March 19, 2026, to review and approve the proposal on the profit distribution plan for 2025. The board believes that the profit distribution plan for 2025 comprehensively considers the company's current operating performance, financial condition, and future development plans. The profit distribution plan complies with the "Articles of Association" and the "Shareholder Return Plan for the Next Three Years (2025-2027)," thus the board agrees to submit the proposal to the 2025 annual shareholders' meeting for review.
(2) Independent Directors' Special Meeting Review
After review, we believe that the profit distribution plan for 2025 complies with the "Company Law," "Securities Law," and relevant guidance from the China Securities Regulatory Commission regarding profit distribution. It aligns with the company's established profit distribution policy, long-term shareholder return plan, and related commitments, considering the interests and reasonable demands of a wide range of investors, matching the company's operating performance and future development, and is consistent with the company's development plan. Therefore, we unanimously agree to the company's profit distribution plan for 2025 and consent to submit the proposal to the 18th meeting of the 5th Board of Directors for review.