Jiangsu Boyun Plastic 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 major omissions.
Special Reminder:
- The profit distribution plan for the year 2025 is as follows: based on the total share capital of 97,133,323 shares as of December 31, 2025, a cash dividend of RMB 3 (tax included) will be distributed for every 10 shares, totaling RMB 29,139,996.90.
- The profit distribution plan does not involve any circumstances that may trigger other risk warnings as stipulated in Article 9.4 of the Shenzhen Stock Exchange's Listing Rules for Growth Enterprises.
I. Review Procedure
Jiangsu Boyun Plastic Co., Ltd. held the eighth meeting of the third Board of Directors on March 27, 2026, where the proposal regarding the profit distribution plan for 2025 was approved. This proposal will be submitted for review at the Company's 2025 annual general meeting.
II. Basic Situation of Profit Distribution and Capital Reserve Fund Increase
According to the audit by Tianheng Accounting Firm (Special General Partnership), the net profit attributable to shareholders of the listed company for 2025 is RMB 102,042,034.08. As of December 31, 2025, the profit available for distribution to shareholders in the consolidated financial statements is RMB 320,322,580.35, while the profit available for distribution to shareholders in the parent company is RMB 272,228,448.15. Based on the principle of using the lower of the parent company's distributable profit and the consolidated distributable profit, the profit available for distribution to shareholders for 2025 is RMB 272,228,448.15.