The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Approval of Profit Distribution Plan by Shareholders' Meeting
The 2025 annual equity distribution plan of Xiechuang Data Technology Co., Ltd. (hereinafter referred to as "the Company") was approved at the shareholders' meeting held on April 8, 2026. The specific details can be found in the "Announcement of Shareholders' Meeting Resolutions for 2025" disclosed by the Company on April 8, 2026, on the Giant Tide Information Network (www.cninfo.com.cn). The equity distribution matters are announced as follows:
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The specific profit distribution and capital reserve increase plan for 2025 is as follows: Based on the total share capital of 346,120,769 shares as of December 31, 2025, a cash dividend of 3.40 RMB (tax-inclusive) will be distributed for every 10 shares to all shareholders, totaling 117,681,061.46 RMB in cash dividends, with the remaining undistributed profits carried forward to the next year. Additionally, 4 shares will be increased for every 10 shares held from the capital reserve, totaling 138,448,308 shares (the final accurate number will be confirmed by the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited). No bonus shares will be issued. If there are changes in the total share capital due to stock incentive exercises, convertible bond conversions, share buybacks, etc., between the announcement of this profit distribution and the implementation, the total distribution amount will remain unchanged, and the cash dividend per share will be adjusted accordingly; the total increase will also remain unchanged, with the increase per share adjusted accordingly.
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The profit distribution and capital reserve increase plan implemented this time is consistent with the plan approved by the shareholders' meeting and its adjustment principles.
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The implementation of this profit distribution and capital reserve increase plan is within two months from the approval by the shareholders' meeting.
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During the period from the disclosure of the profit distribution and capital reserve increase plan to its implementation, the total share capital of the Company has not changed.