Zhejiang Heren Technology 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 major omissions.
I. Review Procedure
The Company held the second meeting of the fifth Board of Directors on April 13, 2026, and approved the "Profit Distribution Plan for the Year 2025," which will be submitted to the Company's annual shareholders' meeting for review.
II. Basic Situation of the Profit Distribution Plan
According to the audit by Zhonghui Certified Public Accountants (Special General Partnership), the Company achieved a net profit attributable to shareholders of listed companies of RMB 47,664,178.53 for the year 2025, with cumulative undistributed profits at the end of 2025 amounting to RMB 240,833,862.06 in the consolidated financial statements. The parent company achieved a net profit of RMB 45,987,056.10 for the year 2025. In accordance with the provisions of the Articles of Association, 10% of the net profit of the parent company for the year 2025 will be allocated to the statutory surplus reserve, amounting to RMB 4,598,705.61, leaving cumulative undistributed profits of RMB 245,809,031.99 at the end of the year 2025 for the parent company.