YILI(SH:600887) Shang Hai Zheng Quan Bao·2025-11-17 20:00Group 1 - The company held a temporary meeting of the 11th Supervisory Board on November 17, 2025, which was conducted via communication and was attended by all five supervisors [2][4] - The Supervisory Board approved the "Shareholder Return Plan for the Next Three Years (2025-2027)", which aligns with the company's profit distribution policy and long-term interests of all shareholders [3][12] - The plan will be submitted for approval at the shareholders' meeting [5] Group 2 - The company aims to enhance shareholder returns in response to regulatory guidelines and to promote long-term and rational investment concepts among investors [6][7] - The plan stipulates that the total cash dividends for the years 2025-2027 will not be less than 75% of the net profit attributable to the parent company's shareholders, with a minimum cash dividend of 1.22 yuan per share for 2024 [8][9] - The plan includes an adjustment mechanism based on changes in regulations, operating conditions, or company needs, which will also require shareholder approval [10][11] Group 3 - The company signed a maximum guarantee contract with Ping An Bank on November 14, 2025, providing a joint liability guarantee for its wholly-owned subsidiary, Westland Dairy Company Limited, with a maximum principal amount of 100 million New Zealand dollars (approximately 401 million yuan) [15][16] - The guarantee is part of a previously approved framework allowing for a total guarantee amount of up to 1.8 billion yuan for Westland's financing needs [15][20] - As of November 14, 2025, the company's total external guarantees amounted to 8.97 billion yuan, representing 16.87% of the latest audited net assets [20]