Zhejiang Tianzhen Technology Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement

Stock Code: 301356 Stock Abbreviation: Tianzhen Shares Announcement No.: 2026-025

Zhejiang Tianzhen Technology Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

The 2025 annual equity distribution plan was approved by the 2025 Annual Shareholders' Meeting of Zhejiang Tianzhen Technology Co., Ltd. (hereinafter referred to as the "Company") held on May 19, 2026. The equity distribution matters are hereby announced as follows:

I. Situation of Profit Distribution Plan Approved by Shareholders' Meeting

1. The Company's 2025 annual equity distribution plan approved by the 2025 Annual Shareholders' Meeting is as follows: Based on the Company's total share capital of 216,000,000 shares as of December 31, 2025, the Company plans to distribute a cash dividend of RMB 1.85 (tax inclusive) per 10 shares to all shareholders, totaling RMB 39.96 million (tax inclusive). No capital reserve will be converted into share capital, no bonus shares will be issued, and the remaining undistributed profits will be carried forward to subsequent years. If the Company's total share capital changes before the implementation of the distribution plan due to convertible bond conversion, share buybacks, exercise of equity incentives, or new shares from refinancing being listed, the Company will maintain the same dividend per share ratio and adjust the total cash dividend accordingly. The actual amount distributed shall prevail.

For detailed content, please refer to the "Announcement on the 2025 Annual Profit Distribution Plan" and the "2025 Annual Shareholders' Meeting Resolution Announcement" disclosed by the Company on the Juchao Information Network (http://www.cninfo.com.cn) on April 29, 2026, and May 19, 2026, respectively.

1. During the period from the disclosure of the above distribution plan to its implementation, the Company's total share capital has not changed.

2. The equity distribution plan implemented this time is consistent with the distribution plan approved by the Shareholders' Meeting and its adjustment principles.

3. The implementation of this equity distribution plan is within two months of the Shareholders' Meeting approval.