Meiyingsen Group Co., Ltd. 2025 Annual Report Summary Securities Code: 002303 Securities Abbreviation: Meiyingsen Announcement No.: 2026-009
Meiyingsen Group 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 designated media of 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 Proposal or Capital Reserve to Share Capital Increase Proposal for the Reporting Period ☑ Applicable Not Applicable Whether to transfer capital reserve to share capital □ Yes No The profit distribution proposal reviewed and approved by the board of directors is: based on 1,531,323,685 shares, a cash dividend of RMB 0.8 yuan (tax inclusive) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no transfer of capital reserve to share capital. Board of Directors' Resolution on Preferred Share Profit Distribution Proposal for the Reporting Period □ Applicable Not Applicable
II. Company Basic Information
- Company Profile Stock Abbreviation: Meiyingsen Stock Listing Exchange: Shenzhen Stock Exchange Stock Code: 002303 Previous Stock Abbreviation (if any): No change
Contact Person and Contact Information Name: Liu Saifeng Position: Board Secretary Office Address: A Building, Meiyingsen Factory, Guangming New City, Guangming District, Shenzhen Fax: 0755-28234302 Telephone: 0755-29751877 Email: mys.stock@szmys.com Name: Wen Min Position: Securities Affairs Representative Office Address: A Building, Meiyingsen Factory, Guangming New City, Guangming District, Shenzhen Fax: 0755-28234302 Telephone: 0755-29751877 Email: mys.stock@szmys.com