To further improve Guangzhou Tinci Materials Technology Co., Ltd. (hereinafter referred to as "the Company"), the shareholder dividend return plan for the next three years (2026-2028) is formulated based on the principles of scientific, stable, and sustainable development. It aims to strengthen the clarity of dividend distribution and operational mechanisms, ensuring the protection of investors' rights and interests. This plan is based on the relevant provisions of the Company Law and the Articles of Association.
I. Considerations for the Dividend Return Plan
The Company focuses on long-term and sustainable development, considering the operational environment of enterprises, development needs, and investment stability. The scientific dividend return mechanism is designed to ensure the stability of dividend distribution.
II. Principles of the Dividend Return Plan
The principles of the dividend return plan are based on the following key points:
- The Company will maintain a stable dividend policy, adhering to the principle of distributing profits to shareholders.
- The dividend distribution will be based on the actual profit situation and the needs of the Company’s development.
III. Periodicity and Related Decision Mechanisms of the Dividend Return Plan
The Company will review the dividend return plan annually, based on the actual profit situation, and will propose recommendations for approval at the shareholders' meeting.
IV. Dividend Distribution Methods
- The Company may distribute dividends in cash or stock, prioritizing cash dividends.
- The distribution ratio will be determined based on the Company's profit situation and development needs.