Securities Code: 300757 Securities Abbreviation: Roboterke Announcement Number: 2026-018 Roboterke Intelligent Technology Co., Ltd. Announcement on the Proposal for the Company's 2025 Profit Distribution 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 major omissions. Roboterke Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") held the Seventh Meeting of the Fourth Board of Directors and the Fourth Meeting of the Fourth Audit Committee of the Board of Directors on March 27, 2026. The proposal for the Company's 2025 profit distribution was considered and approved. This proposal needs to be submitted to the Company's general meeting of shareholders for consideration. The relevant situation is explained as follows: I. Deliberation Procedures
- Board of Directors Deliberation The Seventh Meeting of the Fourth Board of Directors of the Company considered and approved the "Proposal on the Company's 2025 Profit Distribution Plan". The Board of Directors believes that the 2025 profit distribution plan is in line with the Company's actual situation and complies with the "Company Law of the People's Republic of China", the "Securities Law of the People's Republic of China", the "Guiding Opinions No. 3 of the China Securities Regulatory Commission on Listed Companies - Cash Dividends of Listed Companies", the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - Standardized Operation of GEM Listed Companies", and the "Articles of Association" regarding profit distribution. It does not harm the interests of the Company's shareholders, especially small and medium investors, and is conducive to the Company's sustained and stable development. Therefore, the Board of Directors unanimously agreed to the Company's 2025 profit distribution plan and agreed to submit this proposal to the Company's 2025 Annual General Meeting of Shareholders for consideration.
- Audit Committee Deliberation The Fourth Meeting of the Fourth Audit Committee of the Board of Directors of the Company considered and approved the "Proposal on the Company's 2025 Profit Distribution Plan". The Audit Committee believes that the 2025 profit distribution plan is in line with the Company's actual situation and complies with the "Company Law of the People's Republic of Ch