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五粮液召开2024年第一次临时股东大会:承诺2024年-2026年合计派发现金红利100亿元

Wuliangye Yibin held its first temporary Shareholders' Meeting of 2024: It committed to distribute a total Cash dividend of 10 billion yuan from 2024 to 2026.

Breakings ·  Dec 31, 2024 22:30

On December 31, the first temporary Shareholders' Meeting of 2024 for Yibin Wuliangye Co., Ltd. was held in SiChuan, Yibin. The meeting reviewed and approved three proposals: "Proposal on Formulating the <2024-2026 Shareholder Return Plan>", "2024 Interim Profit Distribution Plan", and "Proposal on Adjusting the Directors of the Sixth Board of Directors", and shared discussions with investors on key issues concerning corporate development and the Capital Markets. In the proposed '2024-2026 Shareholder Return Plan', Wuliangye committed that from 2024 to 2026, the total annual Cash dividends will account for no less than 70% of the annual Net income attributable to shareholders, and will not be less than 20 billion yuan (including tax); in the '2024 Interim Profit Distribution Plan', the company plans to distribute a Cash dividend of 25.76 yuan (including tax) for every 10 shares to all shareholders, totaling 10 billion yuan (including tax); the 'Proposal on Adjusting the Directors of the Sixth Board of Directors' shows that Hua Tao, deputy secretary of the party committee and general manager of Yibin Wuliangye Co., Ltd., has officially been elected as a director of Yibin Wuliangye Co., Ltd.

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