Stock Code: 002304 Stock Abbreviation: Yanghe Shares Announcement Number: 2026-022 Jiangsu Yanghe Brewery Joint Stock Company Announcement on the Implementation of the 2025 Dividend Distribution Plan The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I.情况 Regarding the Profit Distribution Plan Approved by the Shareholders' Meeting
-
The 2025 profit distribution plan of Jiangsu Yanghe Brewery Joint Stock Company (hereinafter referred to as the "Company" or "this Company") was approved by the 2025 Shareholders' Meeting of the Company held on June 3, 2026. The specific distribution plan is as follows: Based on the current total share capital of 1,506,445,074 shares, the Company will distribute a cash dividend of RMB 14.70 (tax inclusive) per 10 shares to all shareholders from undistributed profits, totaling a cash dividend of RMB 2,214,474,258.78 (tax inclusive). No bonus shares will be issued, and no capital will be converted into shares.
-
From the disclosure of the Company's 2025 profit distribution plan to its implementation, the total share capital of the Company has not changed.
-
The distribution plan implemented this time is consistent with the distribution plan and its adjustment principles approved by the 2025 Shareholders' Meeting. If the total share capital of the Company changes before the equity registration date for the 2025 dividend distribution, the distribution ratio will be adjusted according to the principle of unchanged total distribution amount.