Dehua Rabbit Baby Decorative New Materials Co., Ltd.
Three-Year (2026-2028) Shareholder Return Plan
To improve and perfect the scientific, sustainable, and stable shareholder return mechanism, increase the transparency and operability of profit distribution policy decisions, and effectively protect the legitimate rights and interests of public investors, Dehua Rabbit Baby Decorative New Materials Co., Ltd. (hereinafter referred to as the "Company") has formulated the Company's "Three-Year (2026-2028) Shareholder Return Plan" (hereinafter referred to as the "Plan" or "This Plan") in accordance with the "Company Law of the People's Republic of China," the "Notice of the China Securities Regulatory Commission on Further Implementing Matters Related to Listed Companies' Cash Dividends," "Listed Company Supervision Guidance No. 3 - Listed Company Cash Dividends," and other relevant laws, regulations, normative documents, and the "Articles of Association," with the following content:
Article 1 Considerations for the Company's Formulation of This Plan
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In accordance with the "Several Opinions on Strengthening Regulation, Preventing Risks, and Promoting High-Quality Development of the Capital Market" (hereinafter referred to as "New Nine Articles") issued by the State Council, listed companies are encouraged and guided to focus on cash dividends, enhancing the stability, sustainability, and predictability of dividends to actively reward shareholders.
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Based on the need for sustainable development, the Company considers the characteristics of the industry it is in, its operating conditions, development plans, shareholder returns, financing costs, and external environmental factors to establish a scientific, sustainable, and stable return plan and mechanism, thereby making institutional arrangements for profit distribution to ensure the continuity and stability of the profit distribution policy.