Shandong Xianhong Group Co., Ltd. (hereinafter referred to as "the Company") has approved the profit distribution plan for 2025 at the annual general meeting held on May 18, 2026. The profit distribution announcement is as follows:
1. Profit Distribution Plan
- The Company has approved the profit distribution plan for 2025, which will distribute a total of 0.40 yuan per share to shareholders as of December 31, 2025, based on a total share capital of 860, 538, and 727. The distribution will be carried out in cash.
- The distribution will not be subject to individual income tax, as the shares are held for more than one year.
- The actual implementation of the profit distribution plan will be consistent with the proposal submitted to the shareholders' meeting in 2025.
- This profit distribution plan will be submitted for review at the next shareholders' meeting within 12 months.
2. Profit Distribution Plan
The profit distribution plan for 2025 is as follows: based on the current total shares of 860, 538, and 727, the distribution will be 0.40 yuan per share, with the total amount being distributed through the Shenzhen Stock Exchange or other designated channels.
3. Share Registration and Exclusion Date
The share registration date for this profit distribution is May 27, 2026, and the exclusion date is May 28, 2026.
4. Objects of Profit Distribution
This profit distribution applies to shareholders registered in the company's records as of May 27, 2026.