Announcement on the Company's Profit Distribution Plan for 2025

The stock code: 300910
The stock abbreviation: Ruifeng New Materials
Announcement number: 2026-008

Announcement on the Company's Profit Distribution Plan for 2025

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special reminder:

1. The profit distribution plan for 2025 of Ruifeng New Materials Co., Ltd. (hereinafter referred to as "the Company") is proposed as follows: Based on the number of shares after deducting the shares held by the company's repurchase account (5,578,613 shares) on the equity distribution registration date for 2025, a cash dividend of 15 yuan (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares issued. Additionally, 3 shares will be converted from the capital reserve for every 10 shares, totaling 87,107,000 shares. After the conversion, the total share capital of the company will increase to 383,042,278 shares. After the above distribution, all undistributed profits will be carried forward to future years.
2. The company's cash dividend plan does not involve any circumstances that may trigger other risk warnings as per Article 9.4 of the Shenzhen Stock Exchange's Listing Rules for Growth Enterprises.

I. Review Procedures
The company held the 14th meeting of the 4th board of directors on March 19, 2026, where the proposal on the "Profit Distribution Plan for 2025" was reviewed and approved. The specific circumstances are announced as follows:

1. Opinion of the Audit Committee
   After review, the Audit Committee believes that the profit distribution plan for 2025 is based on the actual situation of the company and fully considers the company's future development plans. The content and review procedures comply with relevant laws, regulations, and the company's articles of association, and do not harm the interests of investors. Therefore, it agrees to the company's profit distribution plan for 2025 and submits it for the board of directors' review.
2. Opinion of the Board of Directors
   After review, the board of directors believes that the profit distribution plan for 2025 complies with the relevant provisions of the Company Law, the Guidelines for the Supervision of Listed Companies No. 3 - Cash Dividends of Listed Companies, and the company's articles of association. Therefore, it agrees to the company's profit distribution plan for 2025 and submits it for the 2025 annual shareholders' meeting for review.