The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Review Procedure
Hangzhou Yiwan Yichuang Technology Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 4th Board of Directors and the 1st meeting of the Audit Committee on March 30, 2026, where the proposal for the profit distribution plan for 2025 was reviewed and approved. This proposal is subject to the approval of the Company's annual shareholders' meeting for 2025. The relevant information is announced as follows:
II. Basic Situation of the 2025 Profit Distribution Plan
According to the audit by Tianzhi International Accounting Firm (Special General Partnership), the net profit of the parent company for the year 2025 is RMB 24,251,488.93. After allocating 10% of the net profit to the statutory surplus reserve of RMB 2,425,148.89, and adding the undistributed profits at the beginning of the period of RMB 555,442,592.58, along with the retrospective adjustment impact of the remaining equity of Shanghai Wangjie Technology Co., Ltd. for 2024 of -RMB 288,297.95, and deducting the cash dividends distributed for 2024 of RMB 23,660,304.48, the distributable profit of the parent company as of December 31, 2025, is RMB 553,320,330.19, while the consolidated distributable profit is RMB 1,184,941,673.11.
Based on the principle of taking the lower of the distributable profits in the consolidated and parent company statements, the distributable profit for this period is based on the undistributed profit at the end of the parent company statement. In accordance with the guidance from the China Securities Regulatory Commission encouraging listed companies to distribute cash dividends and provide stable and reasonable returns to investors, and to better reward the broad base of investors, the Company's board of directors has formulated the following profit distribution plan for 2025 in compliance with the Company Law of the People's Republic of China, the Articles of Association, and other relevant regulations: