Anhui Provincial Architectural Design Research Institute Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The 2025 annual profit distribution plan of the Company has been approved by the shareholders' meeting held on May 15, 2026. The details of the equity distribution are announced as follows:
1. Shareholders' Meeting Approval of Profit Distribution Plan
- The profit distribution plan approved by the shareholders' meeting for the 2025 annual profit distribution is: based on the total share capital of 112,000,000 shares as of December 31, 2025, a cash dividend of RMB 0.90 (tax included) will be distributed for every 10 shares to all shareholders, totaling RMB 10,080,000. No bonus shares will be issued, and no capital reserve will be converted into share capital. The remaining distributable profits will be used for the Company's development and reserved for future distributions.
- During the period from the disclosure of the Company's 2025 annual profit distribution plan to its implementation, the total share capital of the Company has not changed. If the total share capital changes before the implementation of the distribution plan, the distribution ratio will be adjusted according to the principle of "total cash dividend remains unchanged."
- The distribution plan implemented this time is consistent with the plan approved by the shareholders' meeting.
- The time from the approval of the distribution plan by the shareholders' meeting to its implementation does not exceed two months.