301491SZSE

Announcement on the Profit Distribution Plan for the Year 2025

Hansong (Nanjing) Technology Limited·April 22, 2026

✨ AI Summary

The announcement outlines the profit distribution plan for 2025, approved by the board of directors on April 21, 2026. The company plans to distribute a cash dividend of 1.74 yuan per 10 shares, totaling 22,446,000 yuan, which represents 10.04% of the net profit attributable to shareholders. The proposal will be submitted for shareholder approval.

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Full Translation

AI Translation· azure_openai

Announcement on the Profit Distribution Plan for the Year 2025

Hansang (Nanjing) Technology Co., Ltd. and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Review Procedure

Hansang (Nanjing) Technology Co., Ltd. (hereinafter referred to as "the Company") held the eighth meeting of the second board of directors on April 21, 2026, where the proposal on the profit distribution plan for the year 2025 was reviewed and approved. This proposal is subject to approval by the shareholders' meeting.

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