002984SZSE

Three-Year (2026-2028) Shareholder Return Plan

Qingdao Sentury Tire Co., Ltd.··3 pages

✨ AI Summary

Qingdao Forest Rubber Tire Co., Ltd. has established a three-year shareholder return plan for 2026-2028. The plan aims to enhance operations and ensure rational resource allocation for sustainable development. Key figures include a planned cash dividend ratio of 15%-30% of net profit attributable to shareholders. The primary profit distribution methods will be cash and stock dividends, with a priority on cash. The plan will be approved by the Board of Directors and revised based on financial forecasts, aligning with shareholder interests.

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Full Translation

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To further enhance and improve the operations of Qingdao Forest Rubber Tire Co., Ltd. (hereinafter referred to as "the Company"), the Company has established a shareholder return plan for the years 2026 to 2028 (hereinafter referred to as "the Plan"). The specific content is as follows:

I. Considerations for the Plan

The Company considers long-term sustainable development and comprehensive strategic planning, taking into account current profit distribution patterns, capital requirements, and other factors. It aims to guide investment and ensure the rational allocation of resources, thereby enhancing the Company's profitability and stability.

II. Principles of the Plan

The Company's profit distribution policy should maintain continuity and stability. The formulation of the Plan should comply with the Company's articles of association and the basis for profit distribution, fully considering the rational return on investment and the sustainable development of the Company.

III. Shareholder Return Plan for the Years 2026-2028

(I) Profit Distribution Method

The Company will adopt cash dividends and stock dividends as the main methods of profit distribution, prioritizing cash dividends.

(II) Profit Distribution Ratio

In the years 2026 to 2028, the Company plans to distribute a cash dividend ratio of 15%-30% of the net profit attributable to shareholders of the Company.

IV. Approval Process for the Profit Distribution Plan

(I) The Company should establish a profit distribution plan. The Board of Directors should research and verify the Company's profit distribution opportunities, conditions, and requirements.

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