Stock Code: 000858 Stock Abbreviation: Wuliangye Announcement No.: 2026/No. 005
Yibin Wuliangye Co., Ltd. Announcement on the 2025 Profit Distribution Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Notes:
- Distribution Ratio: A cash dividend of RMB 25.78 per 10 shares (tax inclusive).
- This profit distribution will be based on the total share capital of the Company on the equity registration date for the implementation of the distribution. The specific date will be announced in the distribution implementation announcement.
- If the total share capital of the Company changes before the equity registration date for the implementation of the equity distribution, the total distribution amount will remain unchanged, and the dividend per share will be adjusted accordingly and disclosed in a relevant announcement.
I. Deliberation Procedures This profit distribution plan has been reviewed and approved by the 4th meeting of the 7th Board of Directors of Yibin Wuliangye Co., Ltd. (hereinafter referred to as the "Company"), and is subject to shareholder approval.