公告日期：2026-03-14

Full Text of 2025 Annual Report of FIYTA Precision Technology Co., Ltd.

FIYTA Precision Technology Co., Ltd.

2025 Annual Report

March 2026

Full Text of 2025 Annual Report of FIYTA Precision Technology Co., Ltd.

2025 Annual Report

Section 1 Important Notes, Contents and Definitions

The Board of Directors, directors, and senior management of the Company
warrant that the contents of this Annual Report are true, accurate and complete,
and that there are no false records, misleading statements, or material omissions,
and they will bear individual and joint legal liability.

Zhou Jinqun, the person in charge of the Company, Song Yaoming, the
person in charge of accounting, and Jiang Haiming, the head of the accounting
department (chief accountant), declare to ensure the truthfulness, accuracy and
completeness of the financial reports in this Annual Report.

All directors have attended the board meeting to review this report.

The forward-looking statements in this Annual Report, such as future plans
and development strategies, do not constitute a substantial commitment by the
Company to investors. Investors are advised to be aware of investment risks.

This report describes the risk factors that the Company may face. Please
refer to the section on the Company's future development outlook in Section III
Management Discussion and Analysis.

The profit distribution plan approved by the Board of Directors is as follows:
based on the total share capital on the record date for the future implementation of
the profit distribution plan, a cash dividend of 1.20 yuan per 10 shares (tax
included) will be distributed to all shareholders, with no bonus shares (tax
included) and no conversion of capital reserve into share capital.

This report is prepared in both Chinese and English. In case of any
discrepancy in the interpretation of this report, the Chi……
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