002946SZSE

Implementation Announcement of Profit Distribution for the Year 2025

New Hope Dairy Co., Ltd.··4 pages

✨ AI Summary

New Hope Dairy Co., Ltd. has announced the profit distribution plan for 2025, approved by the shareholders' meeting on May 26, 2026. The plan includes a cash dividend of 3.80 RMB per 10 shares, with a total cash dividend amounting to 327,057,355.76 RMB. The record date for the distribution is June 8, 2026, and the ex-dividend date is June 9, 2026.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 002946
    Securities Abbreviation: New Dairy
    Announcement Number: 2026-037
    Bond Code: 128142
    Bond Abbreviation: New Dairy Convertible Bond

Implementation Announcement of Profit Distribution for the Year 2025

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

New Hope Dairy Co., Ltd. (hereinafter referred to as "the Company") has had its profit distribution plan for 2025 approved by the shareholders' meeting held on May 26, 2026 (hereinafter referred to as "the Shareholders' Meeting"). The profit distribution matters are announced as follows:

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