Anhui Jialiqi Advanced Composite Materials 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 false records, misleading statements, or significant omissions.
Special Reminder:
- The profit distribution plan for the year 2025 is as follows: based on the total share capital of 82,975,503 shares as of December 31, 2025, a cash dividend of RMB 1.00 (tax included) will be distributed for every 10 shares to all shareholders, totaling a proposed cash dividend of RMB 8,297,550.30 (tax included). There will be no bonus shares issued, nor will there be any capital reserve fund converted into share capital, with the remaining undistributed profits carried forward to the next year.
- The company's profit distribution plan does not involve any circumstances that may trigger other risk warnings as stipulated in Article 9.4 (8) of the Shenzhen Stock Exchange's Listing Rules for Growth Enterprises.
I. Review Procedure
The Company held the ninth meeting of the fourth board of directors on April 28, 2026, where the proposal regarding the profit distribution plan for 2025 was approved. The board believes that the profit distribution plan complies with the relevant provisions of the China Securities Regulatory Commission's "Guidelines for the Supervision of Listed Companies No. 3 - Cash Dividends of Listed Companies" and the Company's Articles of Association regarding profit distribution, ensuring reasonable returns for shareholders while considering the Company's sustainable development, aligning with the Company's actual situation and long-term interests. This proposal is subject to review by the shareholders' meeting.