公告日期：2026-04-30

Company Code: 603163 Company Abbreviation: Acter Group
Acter Technology Integration Group Co., Ltd.
2025 Annual Report

Important

I. The board of directors and senior management of the Company hereby guarantee the contents
contained in the annual report (hereinafter referred to as “this Report”) are true, accurate, intact
and free of any false records, misleading statements or major omissions; otherwise, they shall bear
the individual and joint legal liabilities arising therefrom.

II. All directors of the Company attended the board meeting.

III. ShineWing Certified Public Accountants LLP (special general partnership) has issued a
standard unqualified audit report for the Company.

IV. Liang Jinli, the director of the Company, Zhu Qihua, the person in charge of accounting, and
Xiao Jingxia, the director of the accounting firm (accounting director) hereby declare that the
financial statements set out in this Report are true, accurate and intact.

V. Proposals for profit distribution or conversion of provident fund to capital stock during the
reporting period ratified in the form of board resolution

TheCompany heldthe 5th Meeting of the 3rdBoard ofDirectors on March 27,2026,which reviewed
and approved the Proposal on the Profit Distribution Plan for the Year 2025. The 2025 profit distribution
pre-plan is as follows: Based on the total share capital registered on the equity distribution record date, a
cash dividend of RMB 6.5 (tax-inclusive) per 10 shares will be distributed to all shareholders. As of
December 31, 2025, the Company’s total share capital was 100,000,000 shares, resulting in a proposed
total cash dividend of RMB 65,000,000 (tax-inclusive).

Furthermore, the 2nd Meeting of the 3rd Board of Directors held on August 7, 2025, reviewed and
approved the Proposal on the Profit Distribution Plan for the First Half of Year 2025. The 2025 semi-
annual profit distribution plan was: Based o……
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