Announcement on the Profit Distribution Plan for the Year 2025
Zhongji Anrui Environmental Technology 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 any false records, misleading statements, or significant omissions.
Special Reminder:
- The profit distribution plan for the year 2025 is as follows: based on a total share capital of 60 million shares as of December 31, 2025, a cash dividend of 1.65 RMB (including tax) will be distributed for every 10 shares to all shareholders, totaling 99 million RMB (including tax). No bonus shares will be issued, and no capital reserve will be converted into share capital. The remaining undistributed profits will be carried forward to future years.
- The profit distribution plan does not involve any circumstances that may trigger other risk warnings as per Article 9.4 of the Shenzhen Stock Exchange's Listing Rules for Growth Enterprises.
I. Review Procedure
The Company held the 14th meeting of the 2nd Board of Directors on March 19, 2026, where the proposal on the profit distribution plan for 2025 was approved with 8 votes in favor, 0 votes against, and 0 abstentions. The Board believes that the profit distribution plan fully considers the Company's actual operating conditions while also taking into account sustainable development, complying with relevant laws and regulations as well as the Company's Articles of Association, and does not harm the interests of shareholders, especially minority shareholders. Therefore, it agrees to submit the proposal for review at the Company's 2025 annual shareholder meeting.