Jiangxi Bestoo Energy Co., Ltd. 2025 Annual Report Summary
I. Important Notes
This annual report summary is derived from the full annual report. Investors should read the full annual report carefully in the media designated by the China Securities Regulatory Commission to fully understand the company's operating results, financial position, and future development plans.
All directors attended the board meeting that reviewed this report.
Non-standard audit opinion notice □ Applicable Not applicable
Board of Directors' review of the profit distribution proposal or capital reserve to share capital increase proposal for the reporting period ☑ Applicable Not applicable
Whether to use capital reserve to increase share capital □ Yes □ No
The profit distribution proposal reviewed and approved by the Board of Directors is: based on 460,900,000 shares, a cash dividend of RMB 1 per 10 shares (tax inclusive) will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no capital reserve to share capital increase.
Board of Directors' resolution on the preferred stock profit distribution proposal for the reporting period □ Applicable Not applicable
II. Company Basic Information
1. Company Profile
| Stock Abbreviation | Bestoo Energy | Stock Exchange | Shenzhen Stock Exchange | Stock Code | 001376 |
|---|---|---|---|---|---|
| Contact Person | Board Secretary | Name | Liu Yifeng | ||
| Address | 6th Floor, Area A, Steel Structure Research Institute, Bai Guang Road No. 4, Xicheng District, Beijing | Fax | 010-87870955 | ||
| Phone | 010-87870955 | bestoo@bestoo.group |