Shenzhen Shouhang New Energy 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 major omissions.
I. Review Procedure
The Company held the 17th meeting of the second Board of Directors on April 27, 2026, where the proposal regarding the profit distribution plan for the year 2025 was approved with 9 votes in favor, 0 votes against, and 0 abstentions. This proposal is subject to review by the shareholders' meeting.
II. Basic Situation of the Profit Distribution Plan
This profit distribution plan pertains to the profit distribution for the year 2025. According to the audit by the accounting firm, the net profit attributable to shareholders of the listed company for the year 2025 is RMB 156,813,981.16, while the net profit of the parent company for the year 2025 is -RMB 49,636,870.09. After extracting the statutory reserve of RMB 0 in accordance with the Company Law of the People's Republic of China and the Articles of Association, the accumulated undistributed profits of the consolidated financial statements as of December 31, 2025, amount to RMB 1,658,131,428.66, and the accumulated undistributed profits of the parent company amount to RMB 1,566,581,572.24.
According to the "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standard Operation of GEM Listed Companies," the specific total amount and proportion of profit distribution should be determined based on the lower of the distributable profits in the consolidated financial statements and the parent company financial statements. As of December 31, 2025, the distributable profits available for shareholders amount to RMB 1,566,581,572.24.