Henan Huihuang Technology Co., Ltd. 2025 Annual Report Summary Securities Code: 002296 Securities Abbreviation: Huihuang Technology Announcement No.: 2026-003 Henan Huihuang Technology Co., Ltd. 2025 Annual Report Summary
I. Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report on the media designated by the China Securities Regulatory Commission.
All directors attended the board meeting that reviewed this report.
Non-standard Audit Opinion Notice □ Applicable Not Applicable
Board of Directors' Review of Profit Distribution Plan or Capital Reserve Transfer to Share Capital Plan for the Reporting Period ☑ Applicable Not Applicable
Is Capital Reserve Transferred to Share Capital? □ Yes No
The profit distribution plan reviewed and approved by the board of directors is: based on 389,580,420 shares, a cash dividend of 1.3 yuan (tax inclusive) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no capital reserve transfer to share capital.
Board Resolution on Preferred Share Profit Distribution Plan for the Reporting Period □ Applicable Not Applicable
II. Company Basic Information
- Company Profile
| Stock Abbreviation | Stock Code |
|---|---|
| Huihuang Technology | 002296 |
Stock Exchange: Shenzhen Stock Exchange
| Name | Contact Person and Contact Information | Secretary of the Board | Securities Affairs Representative |
|---|---|---|---|
| Office Address | No. 188, Keji Avenue, High-tech Industrial Development Zone, Zhengzhou City | No. 188, Keji Avenue, High-tech Industrial Development Zone, Zhengzhou City | |
| Fax | 0371-67388201 | 0371-67388201 | |
| Telephone | 0371-67371035 | 0371-67371035 | |
| duxusheng@hhkj.cn | guozhimin@hhkj.cn |