Announcement on the 2026 Interim Profit Distribution Proposal
The company and its board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Deliberation Procedures
Hangzhou Hesun Technology Co., Ltd. (hereinafter referred to as the "Company") held the sixth special meeting of the Fourth Independent Directors, the tenth meeting of the Fourth Audit Committee, and the fourteenth meeting of the Fourth Board of Directors on July 22, 2026, and July 29, 2026, respectively. The proposal on the 2026 interim profit distribution plan was deliberated and approved at the fourteenth meeting of the Fourth Board of Directors. This proposal needs to be submitted to the Company's 2026 Second Extraordinary Shareholders' Meeting for deliberation.