Shenzhen Yitian Automation Equipment 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.
The Company held its 2025 annual shareholders' meeting on May 22, 2026, where the proposal regarding the 2025 profit distribution and capital reserve conversion plan was approved. The details of the equity distribution are as follows: