Stock Code: 000061 Stock Abbreviation: Agricultural Products Announcement No.: 2026-041 Shenzhen Agricultural Products Group Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
I. Shareholder Meeting Approval of Equity Distribution Plan and Other Matters
- The 2025 annual equity distribution plan of Shenzhen Agricultural Products Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was approved by the 2025 Annual Shareholders' Meeting held on May 26, 2026. The equity distribution plan is as follows: based on the Company's existing total share capital of 1,984,961,198 shares, a cash dividend of RMB 0.60 per 10 shares (tax inclusive) will be distributed to all shareholders. The total cash dividend is RMB 119,097,671.88. No bonus shares will be issued, and no capital reserve will be transferred to share capital this year. If the total number of shares changes before the equity registration date for dividend distribution due to events such as share issuance, share repurchases, exercise of employee stock options, or convertible bond conversions, the dividend per share will be adjusted accordingly, assuming the total dividend amount remains unchanged. (For specific details, please refer to the announcements published by the Company on April 28, 2026, and May 27, 2026, in the Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily, and on Juchao Information Network.)