002847SZSE

Announcement on Authorizing the Board of Directors to Formulate the 2026 Interim Dividend Plan

✨ AI Summary

The announcement details the authorization of the Board of Directors of Yanjinpuzi Food Co., Ltd. to formulate the 2026 interim dividend plan. The plan will be based on the company's profitability and cash flow, with a maximum dividend amount not exceeding 100% of the net profit attributable to shareholders. The proposal was approved by the Board on April 7, 2026, and will be submitted to the shareholders' meeting for final approval.

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Full Translation

AI Translation· azure_openai

Yanjinpuzi Food Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

On April 7, 2026, the Company held the 23rd meeting of the 4th Board of Directors, where it reviewed and approved the proposal on authorizing the Board of Directors to formulate the 2026 interim dividend plan. Since its listing, the Company has placed great importance on investor returns, continuously rewarding investors through cash dividends.

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