Special Reminder:
- The profit distribution plan for 2025 by Zhongjing Food Co., Ltd. (hereinafter referred to as "the Company") is to distribute a cash dividend of 10 yuan (including tax) for every 10 shares based on a total share capital of 146,000,000 shares as of December 31, 2025, totaling 146,000,000.00 yuan (including tax). No bonus shares will be issued, and no capital reserve will be converted into share capital. The remaining undistributed profits will be carried forward to future distributions.
- The cash dividend plan does not trigger any risk warning situations as stipulated in Article 9.4 of the Shenzhen Stock Exchange's Rules for Listing of Stocks on the Growth Enterprise Market.
I. Review Procedure
The Company held the 15th meeting of the 6th Board of Directors on March 30, 2026, where the proposal for the profit distribution plan for 2025 was approved. This proposal is subject to review by the Company's annual shareholders' meeting for 2025.