The company and all members of the board of directors guarantee the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Changzhou Jixin Ducha Smart Home Co., Ltd. (hereinafter referred to as the "Company" or "Jixin Home") held its second meeting of the third board of directors on April 22, 2026, and reviewed and approved the "Proposal on the 2025 Profit Distribution Plan." This proposal needs to be submitted to the company's shareholders' meeting for review and approval. The relevant matters are hereby announced as follows:
I. Review Procedures The company held the second meeting of the third board of directors on April 22, 2026. The "Proposal on the 2025 Profit Distribution Plan" was reviewed and approved with 9 votes in favor, 0 votes against, and 0 abstentions. This proposal had previously been reviewed and approved by the first meeting of the third board of directors' audit committee. This proposal still needs to be submitted to the company's shareholders' meeting for review.
II. Basic Situation of Profit Distribution and Capital Reserve Transfer to Share Capital Plan (I) The current profit distribution plan is for the 2025 profit distribution. (II) According to the 2025 audit report issued by Tianjian Certified Public Accountants (Special General Partnership), the company's net profit attributable to the parent company in 2025 was RMB 249,280,905.84. In accordance with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association," 10% of the net profit attributable to the parent company in 2025 was withdrawn as statutory surplus reserve, amounting to RMB 24,928,090.58. Adding the undistributed profit at the beginning of the year, RMB 180,409,302.17, and deducting the profit distribution of the previous year, RMB 192,476,204.50, the undistributed profit attributable to the parent company as of December 31, 2025, was RMB 212,285,912.93. The consolidated undistributed profit was RMB 2,269,362,970.58. According to the principle of lower of consolidated statements and parent company statements for distributable profit, the distributable profit for this period is based on the consolidated statements for the period.