Announcement on the Company's Profit Distribution Plan for 2025
Jiangxi Xinyu Guoke 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 significant omissions.
Special Reminder:
- The profit distribution plan for 2025 is as follows: based on the current total share capital of 276,756,480 shares, a cash dividend of RMB 1.80 (tax included) will be distributed for every 10 shares to all shareholders, totaling RMB 49,816,166.40 (tax included). No shares will be issued, and no capital increase will occur; the remaining undistributed profits will be carried forward to the next year.
- The company's profit distribution plan does not involve any circumstances that may trigger other risk warnings as stipulated in Article 9.4 (8) of the Shenzhen Stock Exchange's GEM Listing Rules.
I. Review Procedure
Jiangxi Xinyu Guoke Technology Co., Ltd. held the 13th meeting of the 4th Board of Directors on April 2, 2026, where the proposal regarding the profit distribution plan for 2025 was approved. This proposal will be submitted to the company's 2025 annual shareholders' meeting for review.