Future Three-Year Shareholder Return Plan (2026-2028)
To further improve the scientific, stable, and sustainable dividend decision-making and supervision mechanism of Saishen Holdings Group Co., Ltd. (hereinafter referred to as the "Company"), to reasonably and effectively reward shareholders, and to increase the transparency and operability of profit distribution, guiding investors to establish a concept of long-term value investment and rational investment, the Company, in accordance with the "Notice on Further Implementing Cash Dividend for Listed Companies" and "Guideline No. 3 for Listed Company Supervision – Cash Dividends for Listed Companies" issued by the China Securities Regulatory Commission, and the "Articles of Association of Saishen Holdings Group Co., Ltd.", and comprehensively considering the Company's future business development plan, profitability, cash flow status, and other factors, has formulated the "Future Three-Year Shareholder Return Plan (2026-2028)" (hereinafter referred to as the "Plan"), the specific contents of which are as follows:
I. Factors Considered in Formulating the Shareholder Return Plan
Based on the Company's future development strategy, comprehensively considering the Company's profitability, business model, development stage, investment capital needs, cash flow status, social capital cost, and external financing environment, the Plan balances shareholder investment returns with the Company's future capital needs for development, establishing a scientific, stable, and sustainable profit distribution mechanism to ensure the reasonableness and continuity of profit distribution.