Stock Code: 002714 Stock Short Name: Muyuan Foods Announcement No.: 2025-019
Bond Code: 127045 Bond Short Name: Muyuan Convertible Bond
Summary of 2024Annual Report of Muyuan Foods Co., Ltd.
I. Important Notes
This summary is abstracted from the 2024 Annual Report of Muyuan Foods Co., Ltd. Investors may refer to the full text of the report
through the media designated by the China Securities Regulatory Commission (CSRC) for further details of the business performance,
financial situation and future development plans of Muyuan Foods Co., Ltd. (hereinafter referred to as the “Company”).
This summary has been prepared in both Chinese and English. Should there be any discrepancies or misunderstandings between the
two versions, the Chinese version shall prevail
All directors attended the board meeting on which this report was reviewed.
Notes on non-standard audit opinion
□Applicable Not Applicable
Preliminary plan for profit distribution or capitalization of reserves in the reporting period as deliberated by the board
Applicable □Not Applicable
Capitalization of reserves or not
□Yes No
The preliminary plan for profit distribution, as approved by the Company’s board of directors, decides to distribute a cash dividend of
5.72yuan (tax included) for every 10 shares to all shareholders, on the basis of the total share capital on the date of equity registration
when the distribution plan is implemented in the future, with a total dividend of 3,082,880,394.31yuan (tax included), 0 bonus shares
(tax included), and no capitalization of reserves. The shares of the Company held by the Company through a dedicated account for
repurchaseenjoynorighttoparticipateinprofitdistribution.IfthetotalsharecapitaloftheCompanychangesbeforetheimplementation
of this distribution plan due to share repurchases, convertible bond conversions, or the listing of new shares through refinancing, the
profit distribution ratio will be adjusted while keeping the total distribution amount unchanged.
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