300653SZSE

Announcement on the Profit Distribution Plan for 2025

Zhenghai Biotechnology Co., Ltd.·March 30, 2026

✨ AI Summary

The announcement outlines the profit distribution plan for 2025, approved by the board on March 29, 2026. The company reported a net profit of CNY 82,410,131.70 and proposes a cash dividend of CNY 2.80 per share, totaling CNY 49,739,186.00. This plan will be submitted for shareholder approval and aligns with relevant regulations and the company's profit distribution policy.

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Full Translation

AI Translation· azure_openai

Announcement on the Profit Distribution Plan for 2025

Securities Code: 300653
Securities Abbreviation: Zhenghai Biological
Announcement No.: 2026-008

Yantai Zhenghai Biological Technology Co., Ltd. announces the profit distribution plan for 2025.

I. Review Procedure

On March 29, 2026, the company held the tenth meeting of the fourth board of directors, where the proposal regarding the profit distribution plan for 2025 was approved. This proposal will be submitted for review at the company's 2025 annual shareholders' meeting.

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