Shenzhen Haon Automobile Electronics Equipment Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder: The Company proposes the profit distribution plan for 2025 as follows: based on the current total share capital of 92 million shares, a cash dividend of RMB 4 (including tax) will be distributed for every 10 shares to all shareholders, totaling RMB 36.8 million (including tax). No bonus shares will be issued, and no capital reserve will be converted into share capital.
1. Review Procedure
The 22nd meeting of the 3rd Board of Directors of Shenzhen Haon Automobile Electronics Equipment Co., Ltd. held on April 2, 2026, reviewed and approved the proposal on the profit distribution plan for 2025. This proposal is subject to approval at the Company's 2025 annual general meeting.