000531SZSE

Notice Regarding the Proposal by the Company's Chairman for the 2026 Interim Profit Distribution Plan

Guangzhou Hengyun Enterprises Holding Ltd.·August 3, 2026·2 pages

✨ AI Summary

The company's Chairman has proposed an interim profit distribution plan for 2026. The plan suggests a cash dividend of RMB 0.30 per 10 shares, excluding bonus shares or capital reserve transfers. The proposal is subject to board and shareholder approval and is based on the company's financial performance and future plans.

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Full Translation

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Securities Code: 000531

Securities Abbreviation: Sui Heng Yun A

Announcement No.: 2026-029

Guangzhou Hengyun Enterprise Group Co., Ltd.

Notice Regarding the Proposal by the Company's Chairman for the 2026 Interim Profit Distribution Plan

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

The Board of Directors of Guangzhou Hengyun Enterprise Group Co., Ltd. (hereinafter referred to as the "Company") received the "Proposal for the Formulation of the 2026 Interim Profit Distribution Plan" from Mr. Wang Zhangjun, Chairman of the Company, on August 3, 2026. The relevant situation is hereby announced as follows:

I. Proposal Details

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