Anhui Gulinong Material Co., Ltd. Profit Distribution Management System (April 2026 Revision)
Chapter 1 General Provisions
Article 1 To regulate the profit distribution activities of Anhui Gulinong Material Co., Ltd. (hereinafter referred to as the "Company"), establish a scientific, sustainable, and stable distribution mechanism, enhance the transparency of profit distribution, and effectively protect the legitimate rights and interests of small and medium investors, this system is formulated in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), relevant laws, regulations, and normative documents, and the "Articles of Association of Anhui Gulinong Material Co., Ltd." (hereinafter referred to as the "Articles of Association"), and in conjunction with the Company's actual situation.
Article 2 When the Company formulates its profit distribution policy, especially its cash dividend policy, it shall follow necessary decision-making procedures. The Board of Directors shall conduct special research and discussion on shareholder returns, providing detailed explanations for the reasons behind the planned arrangements. The Company shall solicit opinions from small and medium shareholders through various channels (including but not limited to telephone, fax, email, and interactive platforms) and properly disclose information regarding cash dividend matters.
Chapter 2 Profit Distribution Order
Article 3 The Company shall attach importance to the reasonable investment returns of investors, especially small and medium investors, and formulate a continuous and stable profit distribution policy. In accordance with relevant laws, regulations, and the "Articles of Association," the Company's after-tax profits shall be distributed in the following order: