000552SZSE

Shareholder Return Plan for the Next Three Years (2025-2027) (May 2026)

GANSU ENERGY CHEMICAL CO.,LTD··2 pages

✨ AI Summary

This document outlines the company's shareholder return plan for 2025-2027. The plan prioritizes cash dividends, with potential for share repurchases under specific conditions. Profit distribution will follow the previous year's policy if profits are achieved. The board of directors will review and approve the plan every three years, considering factors like profit, development stage, and funding needs to ensure alignment with the company's overall strategy and economic environment.

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Full Translation

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To further improve health and enhance science, maintain the mechanism of redirection, ensure investment compliance, and based on the "Securities Law" and "Regulations on the Management of Listed Companies," relevant documents and requirements are integrated with the company's profit distribution, economic development plan, and shareholder return plan, specifically detailing the shareholder return plan for the next three years (2025-2027) as follows:

Factors Considered in Formulating the Plan

The company emphasizes the rational investment allocation while simultaneously considering the company's long-term development. Based on the company's operational characteristics, development strategy, profit distribution, and shareholder return plan, the overall capital structure and environmental factors are fully considered to enhance the company's current and future profit model.

Principles of the Plan

  1. The formulation of the plan should comply with the "Company Law" and other legal regulations and normative documents.

  2. The company should implement its operational scale, maintain stable profit distribution policies, and emphasize rational investment allocation.

  3. The company should base its annual profit distribution on the economic situation and project investment requirements, comprehensively considering the regulatory framework and ensuring the stability of profit distribution.

Shareholder Return Plan for the Next Three Years (2025-2027)

  1. The company can use profits, stocks, and cash dividends to carry out profit distribution, prioritizing the method of cash dividends. Under certain conditions, the company can carry out periodic share repurchases.

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