Stock Code: 002423 Stock Abbreviation: COFCO Capital Announcement No.: 2026-009
COFCO Capital Holdings Co., Ltd. Announcement on the 2025 Profit Distribution Plan
The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions.
COFCO Capital Holdings Co., Ltd. (hereinafter referred to as the "Company") held the seventh meeting of the sixth Board of Directors on April 23, 2026, and deliberated and approved the "Company's 2025 Profit Distribution Plan".
The aforementioned profit distribution plan needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation. The relevant matters are hereby announced as follows:
I. Basic Situation of the Current Profit Distribution Plan
Audited by Xinyonghe Certified Public Accountants (Special General Partnership): (I) The net profit attributable to parent company shareholders in the Company's consolidated financial statements for 2025 was RMB 1,132,767,734.56. (II) The net profit of the Company's parent company was RMB 431,430,619.43. After deducting the statutory surplus reserve of RMB 43,143,061.94, the undistributed profit at the end of the year for the parent company was RMB 569,852,787.08.
In order to earnestly fulfill the listed company's dividend responsibility, actively reward investors, and comprehensively consider the Company's operating conditions, while ensuring the Company's healthy and sustainable development, and taking into account the Company's future business development needs, the Company proposes the 2025 profit distribution plan as follows: Based on the total share capital of 2,304,105,575 shares as of December 31, 2025, a cash dividend of RMB 1.48 (tax inclusive) will be distributed per 10 shares to all shareholders, totaling a cash dividend of RMB 341,007,625.10.