Summary of Shenzhen Shengliang Holdings Co., Ltd. 2025 Annual Report Stock Codes: 000019, 200019 Stock Abbreviations: Shengliang Holdings, Shenliang B Announcement No.: 2026-06 Summary of Shenzhen Shengliang Holdings Co., Ltd. 2025 Annual Report
- Important Reminder The summary of this annual report is from the full annual report. To fully understand the Company's operating results, financial condition, and future development plans, investors should consult the China Securities Regulatory Commission (CSRC). Carefully read the full annual report. All directors have attended the Board meeting to review this report. Non-standard audit opinion reminder □ applicable Not applicable Profit distribution plans or capital reserve conversion plans for share capital reviewed by the board of directors Applicable □ Not applicable Whether to convert capital into share capital using housing provident funds
□ Yes No The profit distribution plan approved by the Board of Directors is: based on 1,152,535,254 shares, a cash dividend of 1.2 yuan per 10 shares will be distributed to all shareholders (tax included), 0 bonus shares (tax included) will be issued, and the capital will not be converted from the reserve fund.
The profit distribution plan for preferred shares approved by the Board of Directors for this reporting period □ applicable, □ not applicable 2. Basic Company Information
- Company Profile Stock abbreviations: Shengliang Holdings, Shengliang B, stock codes: 000019, 200019 Stock Listed Exchange: Shenzhen Stock Exchange Stock abbreviation before change (if any) None Contact person and contact information: Board Secretary, Securities Affairs Representative Names: Chen Xiaohua, Chen Kaiyue, Liu Muya Office Address: 13th Floor, Block A, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen 13th Floor, Block A, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen Fax: 0755-83778311 0755-83778311 Phone: 0755-83778690 0755-83778690 Email: 000019@slkg1949.com chenky@slkg1949.com, liumy@slkg1949.com
- Overview of main business or products during the reporting period
The company's main businesses include wholesale and retail, food processing and manufacturing, leasing, and business services, with coordinated efforts across various sectors to further improve grain, oil, and food products Full industry chain layout. 1