Shareholder Return Plan for the Next Three Years (2026-2028)
To improve and enhance the company's profit distribution policy, establish a continuous, stable, and scientific dividend decision-making and supervision mechanism, actively return to shareholders, and guide investors to adopt a long-term and rational investment philosophy, Shenzhen Zhiwei Intelligent Technology Co., Ltd. has formulated the "Shareholder Return Plan for the Next Three Years (2026-2028)" (hereinafter referred to as "this plan") in accordance with relevant documents such as the "Guidelines for the Supervision of Listed Companies No. 3 - Cash Dividends of Listed Companies" and the "Articles of Association," combined with the company's actual situation. The specific content is as follows:
Factors Considered in Formulating the Plan
This plan focuses on the long-term and sustainable development of the company, comprehensively analyzing factors such as the actual business development, shareholder demands and willingness, social capital costs, and external financing environment. It fully considers the current and future profit scale, cash flow status, stage of development, project investment funding needs, and the bank credit and debt financing environment, establishing a continuous, stable, and scientific return plan and mechanism for investors, thereby making positive and clear institutional arrangements for profit distribution to ensure the continuity and stability of the company's profit distribution policy.
Basic Principles for Formulating the Plan
- Compliance with relevant laws and regulations and the profit distribution policy stipulated in the "Articles of Association."
- Fully consider and listen to the opinions of shareholders (especially public investors) and independent directors.
- Ensure that the reasonable interests of a wide range of investors are fully considered under the premise of ensuring the company's normal operation and long-term development, allowing all shareholders to share in the company's growth. The implementation of the profit distribution plan will not cause a shortage of the company's working capital or other adverse effects, aligning with the company's strategic planning and development expectations.