Yara International Investment (Guangzhou) Co., Ltd. (hereinafter referred to as "the Company") announces that the 2025 annual equity distribution plan has been approved by the Company's annual general meeting held on May 19, 2026. The details of the equity distribution are as follows:
1. Approval of the Equity Distribution Plan by the Shareholders' Meeting
- The profit distribution plan for 2025 is as follows: Based on the Company's total share capital of 924,051,187 shares, deducting the shares held in the repurchase account (10,544,029 shares), the base for distribution is 913,507,158 shares. A cash dividend of 1.10 RMB (including tax) will be distributed for every 10 shares, totaling 100,485,787.38 RMB. No bonus shares will be issued, and no capital reserve will be converted into share capital. If the total number of shares entitled to profit distribution changes, the base will be adjusted according to the number of shares entitled to profit distribution on the record date.
- During the disclosure period of this profit distribution plan until implementation, the total share capital of the Company has not changed.
- The implementation of this distribution plan is consistent with the plan approved by the shareholders' meeting and its adjustment principles, maintaining the distribution ratio.
- The time from the approval of the distribution plan by the shareholders' meeting to its implementation does not exceed two months.