Securities Code: 301311 Securities Abbreviation: Kunlun Intelligent Announcement No.: 2026-009 Kunlun Intelligent Technology Co., Ltd. Announcement on the 2025 Profit Distribution Proposal The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Deliberation Procedures
- Audit Committee Review Kunlun Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") held the 18th meeting of the Second Board of Directors' Audit Committee on April 14, 2026. The meeting reviewed and approved the "Proposal on the 2025 Profit Distribution Plan" and agreed to submit this proposal to the Company's Board of Directors for deliberation.
- Board of Directors Review The Company held the 24th meeting of the Second Board of Directors on April 24, 2026. The meeting reviewed and approved the "Proposal on the 2025 Profit Distribution Plan." This proposal still needs to be submitted to the Company's 2025 Annual General Meeting for deliberation.