Stock Code: 002852
Stock Abbreviation: Daodaoquan
Announcement No.: 2026-[029]
Daodaoquan Grain and Oil Co., Ltd.
Announcement on the 2026 Interim Profit Distribution Plan
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Daodaoquan Grain and Oil Co., Ltd. (hereinafter referred to as the "Company") held the fifteenth meeting of the fourth Board of Directors on August 5, 2026, and approved the "Proposal on the Company's 2026 Interim Profit Distribution Plan." This matter still needs to be submitted to the Company's shareholders' meeting for deliberation. The relevant matters are hereby announced as follows:
I. Deliberation Procedures
(I) Convening, Deliberation, and Voting of the Board Meeting
The fifteenth meeting of the fourth Board of Directors deliberated and approved the "Proposal on the Company's 2026 Interim Profit Distribution Plan." The Board of Directors believes that this profit distribution plan is formulated under the premise of ensuring the Company's normal operations and long-term development, balancing shareholders' immediate and long-term interests, and is conducive to the Company's sustained and stable development. The Board of Directors agrees with this profit distribution plan and agrees to submit the proposal to the Company's first extraordinary general meeting of shareholders in 2026 for deliberation.