FilingReader Intelligence

Anhui Gujing Distillery proposes mid-year dividend authorization for 2025

August 29, 2025 at 06:41 PM UTCBy FilingReader AI

Anhui Gujing Distillery's board of directors approved a proposal to authorize the board to formulate the 2025 mid-year dividend plan, which will be submitted for shareholder approval at the second extraordinary general meeting on September 29, 2025. This authorization, valid from the date of the general meeting's approval until the completion of the authorized matters, is contingent on the company being profitable and having positive undistributed profits, along with sufficient cash flow that would not impact normal operations or future development. The total mid-year dividend amount will not exceed the net profit attributable to shareholders for the corresponding period.

The board also approved the 2025 half-yearly report and several revisions to corporate governance documents, including the articles of association, rules of procedure for the general meeting of shareholders, rules of procedure for the board of directors, and the independent director system, all subject to shareholder approval. The company reported a 0.54% increase in operating revenue for the first half of 2025 to CNY13.88bn, with net profit attributable to shareholders rising 2.49% to CNY3.66bn.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

News Alerts

Get instant email alerts when Anhui Gujing Distillery publishes news

Free account required • Unsubscribe anytime

Filing Activity Timeline

View Complete Filing History →