Special Reminder
- Shanghai Yutian Guanjia Technology Co., Ltd. (hereinafter referred to as "the Company") proposes a profit distribution plan for the year 2025: to distribute a cash dividend of RMB 3.66 (including tax) for every 10 shares based on the total share capital of 87,834,772 shares as of December 31, 2025, totaling RMB 32,147,526.55 (including tax). No bonus shares will be issued, and no capital reserve will be converted into share capital.
- The profit distribution plan for 2025 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
The Company held the 15th meeting of the 2nd Board of Directors on March 30, 2026, where the proposal for the profit distribution plan for 2025 was approved. The Board believes that the plan is formulated based on the Company's actual situation, complies with relevant laws, regulations, and the Articles of Association, and is conducive to ensuring the normal operation of the Company's production and business, thereby better safeguarding the long-term interests of all shareholders. The profit distribution plan for 2025 is subject to approval at the Company's annual shareholders' meeting before implementation.