I. Approval of the Profit Distribution Plan by the Shareholders' Meeting
- Sichuan Guanshang Technology Co., Ltd. (hereinafter referred to as "the Company") held its 2025 annual shareholders' meeting on May 19, 2026, where the proposal regarding the "2025 Profit Distribution and Capital Reserve Conversion to Share Capital Plan" was approved. The details of the distribution plan are as follows: Based on the total share capital of 79,999,999 shares, a cash dividend of 1.00 RMB (including tax) will be distributed for every 10 shares to all shareholders, totaling 7,999,999.90 RMB; a capital reserve conversion will grant 4 additional shares for every 10 shares held, totaling 31,999,999 shares, increasing the total share capital to 111,999,998 shares (subject to the final registration results from China Securities Depository and Clearing Corporation Limited); no bonus shares will be issued.
- The total share capital of the Company has not changed from the disclosure of this distribution plan to the implementation period.
- The implementation of this distribution plan is consistent with the plan approved by the shareholders' meeting.
- The time from the approval of the shareholders' meeting to the implementation of this distribution plan does not exceed two months.