Announcement on the Implementation of Half Year Equity Distribution in 2025

The equity distribution plan of Hunan Guangxin Technology Co., Ltd. for the first half of 2025 has been approved by the fourth extraordinary shareholders' meeting held on September 11, 2025. The implementation of the distribution plan has not been more than two months since its approval by the shareholders' meeting.

The equity distribution is hereby announced as follows:

The undistributed profit in the consolidated financial statements on the benchmark date of this equity distribution is 400388093.76 yuan, and the undistributed profit of the parent company is 290888448.91 yuan. The total cash dividend distributed in this equity distribution is 59999667.64 yuan.

I. Equity Distribution Plan

1. The equity distribution plan for the first half of 2025 of our company is:

Based on the existing total share capital of 91462908 shares, we will distribute RMB 6.56 in cash to all shareholders for every 10 shares.

　　

　　2、 Tax Deduction Explanation

(1) Individual shareholders and investment funds are subject to differentiated personal income tax policies on dividends. Individual shareholders and investment funds who hold shares for less than one month (including one month) are required to pay a tax of 1.312 yuan for every 10 shares held; For those who have held shares for more than one month to one year (including one year), a tax of 0.656 yuan shall be paid for every 10 shares; If the shareholding exceeds one year, no

is required to pay additional taxes.

(2) For qualified overseas investor shareholders, according to State Taxation Letter [2009] No. 47, the company withholds and pays income tax at a rate of 10%, and actually distributes 5.904 yuan per 10 shares.

(3) For institutional investors and corporate shareholders other than qualified foreign investors, if the company does not deduct and pay income tax on behalf of

, the taxpayer shall pay it at the place where the income occurs.

　　

　　 2、 The equity registration date and ex rights and ex dividend date for this equity distribution are: September 22, 2025

} The ex rights and ex dividend date is: September 23, 2025

. The equity distribution target is: as of the afternoon of September 22, 2025, after the closing of the Beijing Stock Exchange, the Beijing branch of China Securities Depository and Clearing Co., Ltd. All registered shareholders of the Company (hereinafter referred to as "China Securities Depository&Clearing Beijing Branch"). Investors who purchase securities on R day (R day is the date of equity registration) are entitled to relevant rights and interests; Investors do not have any related rights to the securities sold on R day.

IV. Equity Distribution Method

1. The cash dividends entrusted by our company to China Securities Depository and Clearing Corporation Beijing Branch for distribution will be directly transferred to its capital account through a shareholder custodian securities company (or other custodian institution) on September 23, 2025.

　　

　　2、 The cash dividends of the following shareholders will be distributed by the company itself:

serial number shareholder account shareholder name

101 * * * * 686 Wei Dongyun

201 * * * * 418 Wei Yaqin

} The shareholders' shares do not have any judicial freezing of pledged or frozen dividends, and this self distributed dividend complies with relevant agreements or court notices.

Fifth, contact information

Address: Dongxi Road, Nianxi Town, Xinshao County, Shaoyang City, Hunan Province Contact person: Baiping

Phone: 0739-3602248 Fax: 0739-3602248

Sixth, reference documents

Resolution of the Fourth Extraordinary Shareholders' Meeting: Hunan Guangxin Technology Co., Ltd. Board of Directors on September 15, 2025