The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Review Procedures
(1) Meeting of the Audit Committee of the Board of Directors
On March 16, 2026, the eighth meeting of the second Audit Committee of the Board of Directors approved the proposal on the profit distribution plan for 2025 and agreed to submit it to the Board of Directors for review.
(2) Meeting of the Board of Directors
On March 29, 2026, the eighth meeting of the second Board of Directors approved the proposal on the profit distribution plan for 2025, which will be submitted to the company's annual shareholders' meeting for review.
II. Basic Information on the Profit Distribution Plan
According to the audit by Lixin Certified Public Accountants (Special General Partnership), the net profit attributable to the parent company in the consolidated financial statements for 2025 is 151,614,019.59 yuan, and the net profit of the parent company for 2025 is 10,757,900.05 yuan. In accordance with the relevant provisions of the Company Law and the Articles of Association, the company will allocate a statutory surplus reserve of 1,075,790.01 yuan, with no losses to be compensated or discretionary reserves to be allocated.