Important Notes, Directory, and Definitions
The Board of Directors and senior management of Googol Technology Co., Ltd. guarantee that the content of the annual report is true, accurate, and complete, with no false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibility. The company’s responsible persons, Li Zexiang, Lin Zhenrong, and Zhang Caixia, the head of the accounting department, declare that they ensure the financial report in this annual report is true, accurate, and complete. All directors have attended the board meeting to review this report. The annual report includes forward-looking statements regarding future plans, accompanied by corresponding cautionary statements. It should be noted that these plans do not constitute a substantive commitment to investors, and investors and related parties should maintain adequate risk awareness and understand the differences between plans, forecasts, and commitments.
The profit distribution plan approved by the board of directors is as follows: based on a total of RMB 400,010,000.00, a cash dividend of RMB 0.5 (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares (including tax), and no shares will be increased from the capital reserve for every 10 shares.
Directory
- Important Notes, Directory, and Definitions ................................................................................................................. 2
- Company Profile and Key Financial Indicators .............................................................................................................. 6
- Management Discussion and Analysis ........................................................................................................................ 10
- Corporate Governance, Environment, and Society ....................................................................................................... 24
- Important Matters ......................................................................................................................................................... 46
- Share Changes and Shareholder Information .............................................................................................................. 58
- Bond-Related Information ........................................................................................................................................... 65
- Financial Report .......................................................................................................................................................... 66
Documents for Reference
- Financial statements signed and stamped by the company’s responsible persons, head of accounting, and accounting institution.
- Original audit report stamped by the accounting firm and signed by the certified public accountant.
- All company documents publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period, along with original announcements.
- The full text and summary of the 2025 annual report stamped by the company and signed by the legal representative.
The above reference documents are kept at the office of the company’s board secretary.