Shenzhen Aoni Electronics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The 2025 annual profit distribution plan has been approved by the shareholders' meeting held on May 21, 2026, and the resolution announcement was published on the designated information disclosure website of the China Securities Regulatory Commission on the same day. The details of the profit distribution are as follows: