301632SZSE

Announcement on the Profit Distribution Plan for the Year 2025

✨ AI Summary

The announcement details the profit distribution plan for Guangdong Architectural Science Research Institute Group Co., Ltd. for 2025, proposing a cash dividend of RMB 1.20 per share. The total cash dividend is expected to be RMB 50,227,200, representing 43.22% of the net profit attributable to shareholders. The plan is subject to approval at the annual shareholders' meeting.

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Full Translation

AI Translation· azure_openai

I. Review Procedure

On April 14, 2026, the 18th meeting of the 3rd Board of Directors was held, where the proposal for the profit distribution plan for 2025 was approved. This proposal will be submitted to the company's 2025 annual shareholders' meeting for review.

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