公告日期：2026-04-22

Stock Code: 603605 Stock Abbreviation: Proya
Bond Code: 113634 Bond Abbreviation: Proya Convertible Bond
Proya Cosmetics Co., Ltd.

Annual Report 2025

Important Notes

I. The Board of Directors, directors, and senior management warrant the truthfulness, accuracy,
and completeness of the contents in this Annual Report, confirm that there are no
misrepresentations or misleading statements contained in or material omissions from this Annual
Report, and agree to assume several and joint legal responsibilities in connection with this Annual
Report.

II. All directors of the Company attended the meeting of the Board of Directors.

III. Pan-China Certified Public Accountants LLP has issued a standard unqualified auditor’s
report for the Company.

IV. Hou Juncheng, Chairman of the Company, Jin Chang, CFO, and Ma Nan, person in charge of
the Accounting Department (and Head of the Accounting Department) of the Company represent
and warrant that the financial report in the Annual Report is authentic, accurate and complete.
V. Profit distribution plan or capital reserve capitalization plan for the reporting period adopted
by the Board through resolution

The Company proposes to distribute a cash dividend of RMB 12 (tax inclusive) for every 10 shares
to all registered shareholders based on the total share capital (excluding the shares held in the Company's
special securities account for repurchase) as of the record date for equity distribution. Based on the total
share capital of 395,975,998 shares as of December 31, 2025, and after deducting 2,210,825 shares held
in the Company's special securities account for repurchase, the estimated aggregate cash dividend to be
distributed will be RMB 472,518,207.60 (tax inclusive). No capitalization of the capital reserve into share
capital and no bonus shares will be implemented. Prior to the record date for equity d……
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