Guangdong Tianyi Ma Information Industry Co., Ltd. (hereinafter referred to as "the Company" or "Tianyi Ma") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- The profit distribution plan for the year 2025 is based on a total share capital of 65,628,660 shares, after deducting the shares held in the repurchase account. A cash dividend of 0.5 yuan will be distributed for every 10 shares, and 4 shares will be increased from the capital reserve for every 10 shares, with no bonus shares issued. If there are changes in the total share capital due to stock incentive exercises or share repurchases between the announcement and implementation of the profit distribution plan, the distribution ratio will be adjusted according to the principle that "the total amount of cash dividends and the total amount of capital reserve increase remain fixed." This plan is subject to approval by the shareholders' meeting before implementation.
- The profit distribution plan does not involve any circumstances that may trigger other risk warnings as per Article 9.4 of the Shenzhen Stock Exchange's Listing Rules for Growth Enterprises.
- After the profit distribution plan is approved by the shareholders' meeting, the Company will issue a separate announcement regarding the implementation of the equity distribution, specifying the record date, ex-dividend date, and other distribution information. Investors are advised to pay attention to related announcements.
I. Review Procedures
(1) Independent Directors' Meeting
On March 29, 2026, the Board of Directors held the second special meeting of the fourth Board of Directors, where the proposal on the profit distribution plan for 2025 was approved with 3 votes in favor, 0 votes against, and 0 abstentions. The independent directors confirmed that the profit distribution plan complies with laws, regulations, and the Articles of Association, aligns with the Company's overall development strategy and actual situation, and does not harm the interests of the Company and all shareholders, especially minority shareholders. They unanimously agreed to submit the proposal to the Board of Directors for review.
(2) Audit Committee Review
On March 29, 2026, the Audit Committee of the Board of Directors held the sixth meeting of the fourth Board of Directors, where the proposal on the profit distribution plan for 2025 was approved with 3 votes in favor, 0 votes against, and 0 abstentions, and agreed to submit it to the Board of Directors for review.