COFCO Capital Holdings Inc. 2025 Annual Report Summary
Securities Code: 002423 Securities Abbreviation: COFCO Capital Announcement Number: 2026-006
COFCO Capital COFCO CAPITAL Source of Nature, Reshaping Us
I. Important Notes
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial condition, and future development plans, investors should carefully read the full annual report in the media designated by the China Securities Regulatory Commission.
All directors attended the board meeting that reviewed this report.
Non-standard Audit Opinion Disclaimer □ Applicable Not Applicable
Board of Directors' Review of Profit Distribution Plan or Capital Reserve Transfer to Share Capital for the Reporting Period ☑ Applicable Not Applicable
Whether to transfer capital reserve to share capital □ Yes No
The profit distribution plan approved by the board of directors is: based on 2,304,105,575 shares, a cash dividend of RMB 1.48 per 10 shares (tax inclusive) 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: COFCO Capital Stock Exchange: Shenzhen Stock Exchange Contact Person and Contact Information Name: Jian Xia Title: Secretary of the Board Office Address: 11th Floor, COFCO Fortune Plaza, Chaoyang District, Beijing 1105 Fax: 010-85617029 Telephone: 010-85017079 Email: zlzbdb@cofco.com