Shenzhen Lulian 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, with no false records, misleading statements, or significant omissions.
I. Review Procedure
The Company held the 13th meeting of the 2nd Board of Directors on March 27, 2026, to review and approve the proposal on the profit distribution plan for the year 2025. This profit distribution plan is subject to the approval of the Company's 2025 annual shareholders' meeting.
II. Basic Situation of Profit Distribution and Capital Reserve Fund Increase
This profit distribution plan pertains to the profit distribution for the year 2025. According to the audit by Rongcheng Accounting Firm (Special General Partnership), the Company achieved a net profit attributable to shareholders of the listed company of RMB 704,594,420.34 for the year 2025, and the net profit of the parent company for the year 2025 was RMB 658,246,877.01. In accordance with the relevant provisions of the Company Law and the Articles of Association, a statutory surplus reserve of RMB 63,020,244.88 was extracted. As of December 31, 2025, the undistributed profits in the consolidated financial statements amounted to RMB 1,658,166,715.25, while the undistributed profits of the parent company were RMB 1,474,894,941.57. Based on the principle of the lower of distributable profits in the consolidated and parent company financial statements, the distributable profits for the year 2025 are RMB 1,474,894,941.57.