新疆汇嘉时代百货股份有限公司第六届董事会第二十五次会议决议公告

Group 1 - The core point of the announcement is the approval of the profit distribution plan for the first three quarters of 2025, which includes a cash dividend of 0.10 yuan per share [7][16] - The total number of shares eligible for the dividend is calculated as 465,337,568 shares after deducting the repurchased shares, leading to a total cash dividend distribution of 46,533,756.80 yuan, which accounts for 57.87% of the net profit attributable to shareholders for the same period [7][16] - The board meeting that approved this plan was held on January 14, 2026, with all 8 directors present, and the proposal will be submitted for approval at the upcoming shareholders' meeting [5][10][19] Group 2 - The second extraordinary shareholders' meeting is scheduled for January 30, 2026, at 15:30, and will utilize both on-site and online voting methods [24][26] - Shareholders can register for the meeting from January 29, 2026, and the online voting will be available from January 29 to January 30, 2026 [31][25] - The meeting will be held at the company's conference room located at 58 Qianjin Street, Tianshan District, Urumqi [30]