1、Full text of the iFLYTEKs 2024 Annual Report 1 Full text of the iFLYTEKs 2024 Annual Report 2 Section I Important Notice,Contents and Definitions The Board of Directors,the Supervisory Board,and all senior management members of iFLYTEK Co.,Ltd.(the Company or“iFLYTEK”)collectively guarantee the trut
2、hfulness,accuracy,and completeness of the information in this Annual Report,affirming the absence of any false records,misleading statements,or significant omissions,and accept full joint and severable legal accountability for its contents.Liu Qingfeng,the Companys Chairman;Wang Ming,the person resp
3、onsible for accounting;and Zhao Linyue,the head of the accounting department(accounting supervisor),hereby declare that the financial statements in this Annual Report are authentic,accurate,and complete.All directors were present at the Board of Directors meeting that reviewed this Report.The statem
4、ents in this Report regarding future development plans and operational objectives are forward-looking statements and do not constitute a commitment to investors.Investors and related parties should be aware of the risks and understand the difference between plans,forecasts,and commitments.In Section
5、 III:Management Discussions and Analysis,under XI.2.Risks and Countermeasures,the Company analyzes potential risks it faces along with corresponding countermeasures,and invites investors to pay attention to these details.The Companys profit distribution plan approved by the current Board of Director
6、s is as follows:Based on the total number of shares(excluding repurchased shares in dedicated accounts)on the record date when the distribution was implemented,a cash dividend of 1 RMB yuan per 10 shares(tax-inclusive)will be distributed to all shareholders.No red shares(tax-inclusive)will be issued