Stock Code: 002747 Stock Abbreviation: Estun Nanjing Estun Automation Co., Ltd. Three-Year Shareholder Return Plan (2026-2028) To further improve and standardize Nanjing Estun Automation Co., Ltd.'s (hereinafter referred to as the "Company") stable dividend mechanism and actively reward investors, in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Supervision Guidelines No. 3 for Listed Companies - Cash Dividends of Listed Companies," and the "Articles of Association," the Company's Board of Directors has formulated the Three-Year Shareholder Return Plan (2026-2028) (hereinafter referred to as the "Plan"), the contents of which are as follows: I. Basic Principles for Formulating the Dividend Return Plan
- The Company shall actively implement a continuous and stable dividend policy, comprehensively considering investors' reasonable investment returns and the Company's sustainable development. While ensuring the Company's normal business operations, it will establish a continuous, stable, and proactive dividend policy for the Company.
- The Company may distribute dividends in the form of cash, stock, or a combination of both. The Company actively promotes cash dividend distribution, and cash dividends have priority over stock dividends in dividend distribution methods.
- Under the premise of meeting the conditions for cash dividends stipulated by relevant laws, regulations, and the "Articles of Association," the Company shall distribute no less than 20% of its distributable profits for the year in cash annually.
- The Company primarily adopts a cash dividend policy. That is, provided that the Company's continuous operation and long-term development are ensured, if the Company's profit for the year is positive and the accumulated undistributed profit is positive, and the auditing firm issues a standard unqualified audit report for the Company's financial report for the year (interim dividend distribution shall be handled in accordance with relevant regulations), and no major investment plan or other major cash expenditure occurs (major investment plan or major cash expenditure refers to: the cumulative expenditure on planned external investments or acquisitions by the Company within the next 12 months reaches or exceeds 30% of the Company's net assets as audited in the most recent period, and exceeds RMB 50 million), the Company shall distribut