Beijing Digital Certification 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 any false records, misleading statements, or significant omissions.
Special Reminder:
- The profit distribution plan for the year 2025 is as follows: no cash dividends, no stock bonuses, and no capital reserve fund conversion to increase share capital.
- The Company’s disclosure of cash dividends does not involve any circumstances that may trigger other risk warnings as stipulated in Article 9.4 of the Shenzhen Stock Exchange's Listing Rules for Growth Enterprise Market Stocks.
I. Review Procedure
Beijing Digital Certification Co., Ltd. held the 27th meeting of the 5th Board of Directors on March 30, 2026, where all directors reviewed and unanimously approved the proposal on not distributing profits for the year 2025. This proposal will be submitted for shareholder meeting review.