I. Situation of the Profit Distribution Plan Approved by the Shareholders' Meeting
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The company's profit distribution plan for the year 2025 was approved at the shareholders' meeting held on May 13, 2026. The specific content of the profit distribution plan is as follows: a cash dividend of 3.000000 yuan per 10 shares (including tax) will be distributed to all shareholders, totaling 26,400,000 yuan. If the profit distribution plan is implemented, the total number of shares will remain unchanged. The company will maintain the distribution ratio and adjust the share distribution accordingly.
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This profit distribution plan will not change the total number of shares of the company.
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The actual profit distribution plan will be consistent with the profit distribution plan approved at the 2025 shareholders' meeting.