Shareholder Dividend Return Plan for the Next Three Years (2026-2028)
To improve the profit distribution policy of Zhongying Electronics Co., Ltd. (hereinafter referred to as "the Company"), establish a scientific and stable dividend decision-making and supervision mechanism, increase the transparency and operability of profit distribution decisions, actively return to shareholders, and protect the legitimate rights and interests of shareholders, the Company’s board of directors has formulated the "Shareholder Dividend Return Plan for the Next Three Years (2026-2028)" (hereinafter referred to as "this Plan") in accordance with the relevant provisions of the Company Law of the People's Republic of China, the Guidelines for the Supervision of Listed Companies No. 3 - Cash Dividends of Listed Companies, and the Articles of Association of Zhongying Electronics Co., Ltd. (hereinafter referred to as "the Articles of Association"), combined with the actual situation of the Company. The specific contents are as follows:
1. Considerations for Formulating the Shareholder Dividend Return Plan
The Company's profit distribution focuses on long-term and sustainable development, taking into account the Company's development strategy and shareholder wishes, combined with the Company's profitability, cash flow status, operational development planning, the stage of development, funding needs, social capital costs, and external financing environment, to establish a continuous, stable, and scientific return plan and mechanism for investors, and to make institutional arrangements for profit distribution to ensure the continuity and stability of the profit distribution policy.
2. Principles for Formulating the Shareholder Dividend Return Plan
The formulation of this Plan shall comply with relevant laws, regulations, normative documents, and the provisions of the Articles of Association regarding profit distribution. It should emphasize reasonable investment returns for investors while considering the Company's actual operating conditions and sustainable development for the year. Based on fully considering shareholder interests, it should balance the relationship between the Company's short-term interests and long-term development, determine a reasonable profit distribution plan, and maintain the continuity and stability of the Company's profit distribution policy.
3. Review Cycle and Approval Procedure for the Shareholder Dividend Return Plan
The Company shall review the shareholder dividend plan at least every three years and make appropriate and necessary adjustments to the profit distribution policy based on the Company's situation and the opinions of shareholders, especially small and medium shareholders and independent directors, to determine the shareholder dividend plan for that period.