Guanglian Aviation Industry 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, with no false records, misleading statements, or significant omissions.
I. Review Procedure
The Company held the 22nd meeting of the 4th Board of Directors on April 22, 2026, where the "Profit Distribution Plan for 2025" was reviewed and approved. This proposal is subject to approval at the 2025 annual shareholders' meeting, and the relevant matters are announced as follows:
II. Basic Situation of the Profit Distribution Plan
According to the audit by Zhongxinghua Accounting Firm (Special General Partnership), the net profit attributable to shareholders of the listed company for the consolidated financial statements for 2025 is -¥102,225,247.07, and the net profit of the parent company is -¥25,274,531.56. The distributable profit for shareholders in the consolidated financial statements for 2025 is ¥208,346,390.76, while the parent company’s distributable profit is ¥379,956,320.29. Due to the negative net profit attributable to shareholders of the listed company for 2025, there is no need to allocate statutory surplus reserves. To support the Company's development and ensure the necessary funds for production and operation, while safeguarding the long-term interests of shareholders, the profit distribution plan for 2025 is as follows: no cash dividends will be distributed, no stock bonuses will be issued, and no capital reserve will be converted into share capital. The actual distributable profits at the end of 2025 will be carried forward to the next year.
III. Specifics of the Cash Dividend Plan
(1) This profit distribution plan does not involve other risk warning situations
- Relevant indicators for dividends in the past three years