Announcement on the Profit Distribution Plan for the Year 2025
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Review Procedure
Chengdu Information Technology Co., Ltd. of the Chinese Academy of Sciences (hereinafter referred to as "the Company") held the 26th meeting of the 4th Board of Directors on March 30, 2026. The profit distribution plan for 2025 was approved with a vote of 9 in favor, 0 against, and 0 abstentions. This profit distribution plan is subject to approval at the Company's 2025 annual shareholders' meeting.