Shareholder Return Plan for the Next Three Years (2026-2028)
In order to further strengthen the planning and transparency of profit distribution at Zhuhai Bojie Electronics Co., Ltd. (hereinafter referred to as "the Company"), improve and enhance the decision-making and supervision mechanisms for dividends, and increase reasonable returns for investors, this Shareholder Return Plan for the Next Three Years (2026-2028) (hereinafter referred to as "this Plan") has been formulated. This is based on the relevant regulations of the China Securities Regulatory Commission's "Guidelines for the Supervision of Listed Companies No. 3 - Cash Dividends of Listed Companies" (revised in 2025) and the Company's Articles of Association, while comprehensively considering the competitive environment, development strategy, profitability, and shareholder returns.
1. Considerations for Formulating this Plan
The Company focuses on long-term sustainable development and establishes a continuous, stable, and scientific return plan and mechanism for investors based on various factors, including the Company's development strategy, competitive environment, industry development trends, operational status, profitability, cash flow, shareholder returns, social capital costs, and external financing environment. This aims to make institutional arrangements for profit distribution to ensure the continuity and stability of the profit distribution policy.
2. Principles for Formulating this Plan
The Company implements an active profit distribution policy, values reasonable investment returns for investors, and considers the sustainable development of the Company. Based on the Company's profitability and actual business development needs, a continuous and stable return mechanism for investors will be established, maintaining the consistency, rationality, and stability of the profit distribution policy. The Company should fully consider and listen to the opinions of shareholders (especially minority shareholders) and independent directors.
3. Specific Dividend Plan for the Next Three Years
(1) Forms of Profit Distribution
The Company may distribute dividends in cash, stock, or a combination of both, with the principle of conducting profit distribution once a year.