002304SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

JIANGSU YANGHE DISTILLERY CO., LTD.·June 3, 2026·4 pages

✨ AI Summary

The 2025 Annual Shareholders' Meeting of Jiangsu Yanghe Brewery Co., Ltd. was held on June 3, 2026, with 1,409 shareholders representing 71.1040% of voting shares. Key resolutions included the approval of the 2025 Board Work Report, annual report, profit distribution, and the reappointment of the accounting firm. All proposals received overwhelming support, with no rejections noted.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 03 June 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 profit distribution plan 4. Reappointment of audit firm 5. Amendments to the management measures on performance appraisal and remuneration for the management team 6. Confirmation of 2025 remuneration for directors and 2026 remuneration plan The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY14.70000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Jiangsu Yanghe Brewery Co., Ltd. (Stock Code: 002304, Stock Abbreviation: Yanghe Co., Ltd.)
Announcement No.: 2026-021

This company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, complete, and does not contain any false records, misleading statements, or major omissions.

Special Reminder:

There were no rejected proposals at this shareholders' meeting.
This shareholders' meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

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