Three-Year (2026-2028) Shareholder Dividend Return Plan of Sanma (Chongqing) Logistics Co., Ltd.
To establish a sound investment return mechanism for shareholders of Sanma (Chongqing) Logistics Co., Ltd. (hereinafter referred to as the "Company"), enhance the transparency of profit distribution, and protect the legitimate rights and interests of investors, in accordance with the "Company Law," "Guiding Opinions on Cash Dividends of Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Regulation (2025 Revision)," and the "Articles of Association," and in combination with the Company's actual situation, this "Three-Year (2026-2028) Shareholder Dividend Return Plan" (hereinafter referred to as the "Plan") is formulated. The main contents are as follows:
I. Factors Considered in Formulating This Plan
This Plan is formulated with a view to achieving the Company's stable, healthy, and sustainable development. It comprehensively considers the Company's industry characteristics, business model, reasonable shareholder demands, social capital costs, and external financing environment. It also fully considers the Company's future three-year profit scale, cash flow status, development stage, project investment capital needs, and the banking credit and debt financing environment. It aims to balance shareholders' short-term interests and long-term returns by making systematic arrangements for profit distribution, establishing a continuous, stable, and scientific dividend return mechanism for investors, and ensuring the continuity and stability of the Company's profit distribution.