宏辉果蔬: 关于2024年度暨2025年第一季度业绩暨现金分红说明会召开情况的公告

Group 1 - The company held a performance and cash dividend briefing for the fiscal year 2024 and the first quarter of 2025 on June 20, 2025, via the Shanghai Stock Exchange Roadshow Center [1][2] - The event included participation from key executives, including the financial director and independent directors, who engaged with investors through an interactive online format [2] - The company emphasized its focus on core business areas, including fresh produce services, frozen food operations, and edible oil trading, aiming for sustainable growth and enhanced market competitiveness [2][3] Group 2 - The company has developed a three-year shareholder return plan (2025-2027) that outlines cash dividend standards and ratios to protect the rights of minority investors [2][3] - The company is in the process of optimizing its equity structure through a proposed change in control, which requires compliance confirmation from the Shanghai Stock Exchange [3] - The company is committed to improving operational quality and achieving stable growth in its main business, with plans for potential mid-term dividends subject to board approval [2][3]