000819SZSE

2025 Profit Distribution and Capital Reserve Increase Plan

Yueyang Xingchang Petro-chemical Co., Ltd.·April 20, 2026·3 pages

✨ AI Summary

Yantian Xichang Stone Chemical Co., Ltd. announced its 2025 profit distribution and capital reserve increase plan. The company will not distribute cash dividends, bonus shares, or increase capital reserves for 2025. This decision is due to an anticipated loss in 2025 and cumulative dividends exceeding average profits. The total cash dividend amount for 2025 is CNY 36,931,150.60, but no distribution will occur. The plan requires shareholder approval.

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Full Translation

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Special Reminder:

The company will disclose the contents of the meeting to ensure the authenticity, accuracy, and completeness of the information, without any false records or significant omissions.

I. Application Process

Yantian Xichang Stone Chemical Co., Ltd. (hereinafter referred to as "the Company") held its 2026 Annual General Meeting on April 17, 2026, and approved the proposal for the 2025 profit distribution and capital reserve increase plan. The proposal requires submission to the Company’s shareholders' meeting for approval.

II. Basic Information on Profit Distribution and Capital Reserve Increase Plan

(1) Basic Content

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