Securities Code: 300566 Securities Abbreviation: Zhizhi Technology Announcement No.: 2026-018 Ningbo Zhizhi Technology Co., Ltd. Announcement on the Company's 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 significant omissions.
I. Deliberation Procedures Ningbo Zhizhi Technology Co., Ltd. (hereinafter referred to as the "Company") held the fifth meeting of the fifth Board of Directors on April 27, 2026, and deliberated and passed the "Proposal on the Company's 2025 Profit Distribution Plan". This profit distribution plan needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation. The Board of Directors believes that the Company's profit distribution plan is in compliance with relevant laws and regulations, normative documents, and the Company's profit distribution policy, and is legal, compliant, and reasonable. It fully considers the reasonable investment returns for the vast number of investors and is in line with the Company's current actual situation and future development plan. The Company's Board of Directors agrees to submit this proposal to the Company's 2025 Shareholders' Meeting for deliberation.
II. Basic Situation of the Profit Distribution Plan Audited by Lixin Certified Public Accountants (Special General Partnership), the Company's net profit attributable to shareholders of the listed company in 2025 was RMB 203,682,265.93. As of December 31, 2025, the accumulated profit available for distribution by the parent company was RMB 544,310,537.64.