I. Review Procedure
Chengdu Ruidi Intelligent Drive Technology Co., Ltd. (hereinafter referred to as "the Company") held the 19th meeting of the 2nd Board of Directors on April 21, 2026, where the proposal on the profit distribution and capital reserve fund increase plan for 2025 was reviewed and approved. This proposal is subject to the approval of the Company's shareholders' meeting.
II. Basic Situation of the Profit Distribution and Capital Reserve Fund Increase Plan
According to the audit by Xinyong Zhonghe Accounting Firm (Special General Partnership), the Company achieved a net profit of RMB 96,658,518.65 for the parent company in 2025. After deducting the statutory surplus reserve of RMB 11,023,614.00 and the payable ordinary share dividends of RMB 61,732,240.32, and adding the undistributed profits at the beginning of the year of RMB 227,444,684.22, the actual distributable profit for the parent company is RMB 251,347,348.55. The consolidated financial statements show a distributable profit of RMB 297,608,077.65. According to the "Self-Regulatory Guidelines for Listed Companies No. 2 - Standard Operations for GEM Listed Companies" of the Shenzhen Stock Exchange, the distributable profit for shareholders in 2025 is RMB 251,347,348.55, based on the lower of the consolidated and parent company statements.