Hangzhou Tiandi Number Digital Technology Co., Ltd. 2025 Annual Profit Distribution Implementation Announcement

Securities Code: 300743 Securities Abbreviation: Tiandi Digital Announcement No.: 2026-043

Hangzhou Tiandi Number Digital Technology Co., Ltd. 2025 Annual Profit Distribution Implementation Announcement

The Company and all members of the Board of Directors guarantee the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Special Notice:

1. As of the date of this announcement, Hangzhou Tiandi Number Digital Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") holds 2,125,500 shares in its dedicated securities account for repurchased shares. Since repurchased shares are not entitled to profit distribution, the Company's 2025 annual profit distribution plan is as follows: based on the total share capital on the equity registration date for the 2025 annual profit distribution implementation announcement (the Company's existing total share capital, after deducting the repurchased shares of 2,125,500 shares, is 149,078,823 shares), a cash dividend of RMB 6.5 (tax inclusive) will be distributed per 10 shares to all shareholders. The total actual cash dividend distributed is RMB 96,901,234.95 (tax inclusive).
2. When calculating the ex-rights and ex-dividend price after the implementation of this profit distribution, the cash dividend per 10 shares (tax inclusive) calculated based on the total share capital (including repurchased shares) is = Total cash dividend / Total share capital (including repurchased shares) * 10 shares = RMB 96,901,234.95 / 151,204,323 shares * 10 shares = 6.408628 RMB (retaining six decimal places, with the last digit truncated, not rounded). The reference ex-rights and ex-dividend price after the implementation of this profit distribution = Closing price of the trading day before the ex-rights and ex-dividend date - Cash dividend per share (tax inclusive) calculated based on the total share capital (including repurchased shares) = Closing price of the trading day before the ex-rights and ex-dividend date - 0.6408628 RMB/share.