Shenzhen Xince Standard Technology Service Co., Ltd. (hereinafter referred to as "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: On March 30, 2026, the Company held the 15th meeting of the 5th Board of Directors, where the proposal regarding the profit distribution and capital reserve fund increase plan for 2025 was reviewed and approved. The basis for this profit distribution is 243,496,348 shares, with a cash dividend of 3.00 yuan (including tax) per 10 shares to all shareholders, totaling an estimated cash dividend of 73,048,904.4 yuan. Additionally, the capital reserve fund will be used to increase the capital stock by 4 shares for every 10 shares held, totaling 97,398,539 shares (the final accurate number will be confirmed by the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited).
I. Review Procedure
Shenzhen Xince Standard Technology Service Co., Ltd. (hereinafter referred to as "the Company") held the 15th meeting of the 5th Board of Directors on March 30, 2026, where the proposal regarding the profit distribution and capital reserve fund increase plan for 2025 was reviewed and approved. This proposal will be submitted to the Company's 2025 annual shareholders' meeting for review, with the specific content as follows: