Securities Code: 300230 Securities Abbreviation: Yongli Industry Announcement No.: 2026-020
Shanghai Yongli Industry Co., Ltd. 2025 Annual Profit Distribution Implementation Announcement
The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Shanghai Yongli Industry Co., Ltd. (hereinafter referred to as the "Company," "this Company," or "Yongli Industry") announces that its 2025 annual profit distribution plan was approved at the 2025 Annual Shareholders' Meeting held on May 29, 2026. The details of the Company's 2025 profit distribution are as follows:
I. Situation of Profit Distribution Plan Approved by Shareholders' Meeting
- The Company's 2025 Annual Shareholders' Meeting deliberated and approved the "Proposal on the 2025 Profit Distribution Plan." The specific profit distribution plan for 2025 is: based on the Company's total share capital of 813,213,441 shares as of December 31, 2025, a cash dividend of RMB 1.85 (tax inclusive) will be distributed per 10 shares to all shareholders. No bonus shares will be issued, and no capital reserve will be used for capital increase. If the Company's total share capital changes due to reasons such as convertible bond conversion, share buybacks, exercise of equity incentives, or new shares issued from refinancing being listed from the disclosure of the profit distribution plan until its implementation, the Company will adjust the total distribution amount in accordance with the principle of unchanged distribution ratio.