Special Reminder:
- Sichuan Shudao Equipment Technology Co., Ltd. (hereinafter referred to as "the Company") proposes a profit distribution plan for the year 2025: the Company intends to distribute a cash dividend of RMB 0.50 (tax included) for every 10 shares based on the existing total share capital of 229,559,110 shares, with a total cash dividend expected to be RMB 11,477,955.50; there will be no bonus shares issued this year, nor will capital reserves be converted into share capital.
- This distribution plan does not involve any circumstances that may trigger other risk warnings as per Article 9.4 of the Shenzhen Stock Exchange's GEM Listing Rules.
I. Review Procedure
The Company held the tenth meeting of the fifth board of directors on March 27, 2026, where the proposal on the profit distribution plan for 2025 was approved. This proposal will be submitted for review at the Company's 2025 annual general meeting.