Stock Codes: 000019, 200019 Stock Abbreviations: Shenliang Holdings, Shenliang B Announcement No.: 2026-05 Shenzhen Shengliang Holdings Co., Ltd Announcement on the 2025 equity distribution plan The company and all members of the board of directors guarantee that the content of the information disclosed is true, accurate, and complete, No false records, misleading statements, or material omissions.
- Review Procedures Shenzhen Shengliang Holdings Co., Ltd. (hereinafter referred to as the "Company") in April 2026 At the 24th meeting of the 11th Board of Directors, the 24th meeting of the 11th Board of Directors reviewed and approved the company's 2025 Annual Plan Agreed to submit the plan to the shareholders' meeting for review.
- Basic Information of the 2025 Equity Distribution Plan According to audit confirmation by Grant Thornton Certified Public Accountants (Special General Partnership), the company's 2025 fiscal year is consolidated The net profit attributable to shareholders of the parent company in the financial statements was 243,215,785.97 yuan, as of 2025 On December 31, the parent company made profits available to shareholders for distribution of RMB 1,449,596,464.96.
In accordance with relevant laws and the provisions of the Articles of Association, combined with the company's actual development needs, we have comprehensively