Changchun Opto-electronic Technology Co., Ltd.
Three-Year (2026-2028) Shareholder Dividend Return Plan
To further improve Changchun Opto-electronic Technology Co., Ltd.'s (hereinafter referred to as the "Company") scientific, sustainable, and stable dividend mechanism, actively reward investors, and fully protect investors' legitimate rights and interests, based on a comprehensive consideration of the Company's strategic development goals, operating plans, profitability, shareholder returns, and external financing environment, and in accordance with the China Securities Regulatory Commission's "Supervision Guidelines for Listed Companies No. 3—Cash Dividends of Listed Companies" and other relevant documents, the Company has formulated the "Three-Year (2026-2028) Shareholder Dividend Return Plan" (hereinafter referred to as the "Plan"), the specific content of which is as follows:
I. Considerations for the Formulation of the Plan
The formulation of this Plan is based on a comprehensive consideration of the Company's actual operating and development situation and the financing environment. It emphasizes reasonable investor returns, establishes a continuous, stable, and scientific return plan and mechanism for investors, and maintains the scientific, continuous, and stable nature of the profit distribution policy.
II. Principles for the Formulation of the Plan
- The formulation of this Plan complies with the relevant provisions of laws and regulations, normative documents, and the "Articles of Association" regarding profit distribution.
- The formulation of this Plan takes into account the actual operating conditions, ensuring the Company's continuous operation and sustainable development capabilities. It emphasizes stable and reasonable returns for investors. After fully soliciting the opinions of independent directors and shareholders (especially small and medium shareholders), a final shareholder return plan will be formed.