002312SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Sichuan Development Lomon Co., Ltd.·May 27, 2026·4 pages

✨ AI Summary

The 2025 Annual Shareholders' Meeting of Sichuan Development Longmang Co., Ltd. was held on May 27, 2026. Key resolutions included the approval of the profit distribution plan and the board's work report, with significant support from shareholders. No proposals were rejected, and the meeting adhered to legal and regulatory requirements.

Summary generated by AI · Always verify with source document

Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 27 May 2026, during which the following proposal(s) was/were approved: 1. 2025 profit distribution plan 2. 2025 work report of the board of directors 3. Amendments to the connected transaction management system 4. Formulation of the remuneration management system for directors and senior management 5. 2026 remuneration plan for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.90000000 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

Special Reminder

This shareholders' meeting involved significant matters affecting the interests of small and medium investors, which were voted on separately. Small and medium investors refer to shareholders other than the following: (1) directors and senior management of the listed company; (2) shareholders holding more than 5% of the company's shares individually or collectively.
The meeting was conducted through a combination of on-site and online voting.
No proposals were rejected during this meeting.
This meeting did not involve changes to previously approved resolutions.

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