公告日期：2025-06-17

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
truthfulness, 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 Company's Chairman; Wang Ming, the person responsible 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 statements 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 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 Company's profit distribution plan approved by the current Board of Directors 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, and no shares will be converted from capital reserves.

Table of Contents

Section I Important Notice, Contents and Definitions....……
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