Kaleite Cloud Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The 17th meeting of the 2nd Board of Directors of Kaleite Cloud Technology Co., Ltd. was held on April 27, 2026, through a combination of on-site and communication voting. The meeting notice was sent to all directors via email on April 17, 2026. The meeting was presided over by Chairman Mr. Zhou Jinzhi. A total of 7 directors were supposed to attend, and all 7 directors were present, with Mr. Zhang Zhongpei, Mr. Zhang Cheng, and Ms. Liu Yuxi attending via communication. Senior management also attended the meeting. The convening and holding of this meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association of Kaleite Cloud Technology Co., Ltd.
II. Review of Meeting Resolutions
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Approval of the Proposal on the 2025 Annual Report and Its Summary
The Company has prepared the 2025 annual report and its summary in accordance with the regulations of the China Securities Regulatory Commission. This proposal has been approved by the Audit Committee. Voting results: 7 votes in favor, 0 votes against, 0 abstentions. For details, please refer to the Company's disclosure on the same day on the Giant Tide Information Network (www.cninfo.com.cn) regarding the "2025 Annual Report" (Announcement No.: 2026-003) and the "2025 Annual Report Summary" (Announcement No.: 2026-004). This proposal is subject to approval at the Company's 2025 Annual General Meeting. -
Approval of the Proposal on the 2025 Board of Directors Work Report
In 2025, the Board of Directors strictly adhered to the Company Law, the Securities Law, and other relevant laws and regulations, fulfilling the responsibilities assigned by the shareholders' meeting and promoting the development of the Company's various businesses.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions. For details, please refer to the Company's disclosure on the same day regarding the "2025 Board of Directors Work Report." This proposal is subject to approval at the Company's 2025 Annual General Meeting. -
Approval of the Proposal on the 2025 General Manager Work Report
The attending directors carefully listened to the "2025 General Manager Work Report," which objectively and truthfully reflects the Company's work and achievements in implementing board resolutions and managing operations in 2025.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions. For details, please refer to the Company's disclosure on the same day regarding the "2025 General Manager Work Report." -
Approval of the Proposal on the 2025 Profit Distribution Plan
According to the audit by Lixin Accounting Firm, the Company achieved a consolidated net profit of 19,458,368.06 yuan in 2025, with a net profit attributable to shareholders of 19,547,958.92 yuan, and a net profit of 41,220,226.26 yuan for the parent company. The profit available for distribution to shareholders is 342,601,363.61 yuan. To ensure the Company's sustainable and healthy development and better protect the long-term interests of all shareholders, the proposed profit distribution plan for 2025 is to distribute a cash dividend of 1 yuan (including tax) for every 10 shares based on the total share capital of 95,014,811 shares as of April 27, 2026, after deducting the repurchased shares of 2,907,231 shares, totaling 9,210,758 yuan (including tax). No bonus shares will be issued, and no capital reserve will be converted into share capital. After the implementation of this distribution, the remaining distributable profits will be carried forward to future years. The board will adjust the total distribution amount according to the unchanged distribution ratio if there are changes in share capital after the profit distribution plan is reviewed. The profit distribution plan complies with the Company's development strategy and relevant laws and regulations.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions. For details, please refer to the Company's disclosure on the same day regarding the "2025 Profit Distribution Plan" (Announcement No.: 2026-006). This proposal is subject to approval at the Company's 2025 Annual General Meeting.