000858SZSE

Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Formulate the 2026 Interim Dividend Plan

✨ AI Summary

The announcement requests the shareholders' meeting to authorize the Board of Directors to formulate and implement the 2026 interim dividend plan. This aims to improve the profit distribution mechanism, simplify procedures, and enhance decision-making efficiency. The authorization period is from the 2025 to the 2026 shareholders' meeting. The board has already approved this proposal.

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Full Translation

AI Translation· gemini_document

Securities Code: 000858 Securities Abbreviation: Wuliangye Announcement No.: 2026/No. 006

Yibin Wuliangye Co., Ltd. Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Formulate the 2026 Interim Dividend 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 major omissions.

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