Three-Year Shareholder Dividend Plan (2026-2028)

Zhuhai Letong Chemical Co., Ltd. Three-Year Shareholder Dividend Plan (2026-2028)

Zhuhai Letong Chemical Co., Ltd. (hereinafter referred to as the "Company") has formulated the "Three-Year Shareholder Dividend Plan (2026-2028)" (hereinafter referred to as the "Plan") to further standardize and improve the Company's profit distribution policy, establish a scientific, continuous, and stable shareholder return mechanism, protect the legitimate rights and interests of small and medium shareholders, in accordance with the "Decision on Amending Certain Provisions of the Regulations on Cash Dividends of Listed Companies" (Order of the China Securities Regulatory Commission No. 57), the "Supervision Guidelines for Listed Companies No. 3 - Cash Dividends of Listed Companies" (Revised in 2025), and other relevant laws and regulations, as well as the "Articles of Association", and comprehensively considering the Company's actual situation. The specific content is as follows:

I. Factors Considered in Formulating This Plan

Based on the Company's profit status, production and operation, and the actual needs of its future development strategy, combined with reasonable returns for investors and shareholder requirements and wishes, the Company implements an active profit distribution policy, attaches importance to reasonable investment returns for investors, and maintains the continuity and stability of the profit distribution policy.

II. Principles for Formulating This Plan

The Company maintains the continuity and stability of its profit distribution policy, while also considering the Company's long-term interests, the overall interests of all shareholders, and the Company's sustainable development. It attaches importance to reasonable investment returns for investors and ensures that this Plan complies with relevant laws and regulations.