Three-Year Shareholder Return Plan (2026-2028)
Suzhou Tianfu Optical Communication Co., Ltd. (hereinafter referred to as "the Company") aims to establish a scientific, continuous, and stable dividend mechanism to facilitate investors in forming stable investment return expectations and to protect their legitimate rights and interests. In accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the "Guidelines for the Supervision of Listed Companies No. 3 - Cash Dividends of Listed Companies," and other relevant laws, regulations, and normative documents, as well as the provisions of the Articles of Association of Suzhou Tianfu Optical Communication Co., Ltd. (hereinafter referred to as "the Articles of Association"), the Company has formulated the "Three-Year Shareholder Return Plan (2026-2028)" (hereinafter referred to as "this Plan" or "Shareholder Return Plan"). The specific contents are as follows:
1. Principles for Formulating the Shareholder Return Plan
This Plan is formulated based on compliance with relevant laws, regulations, normative documents, and the profit distribution provisions of the Articles of Association, fully considering stable and reasonable returns for investors while balancing the long-term interests and sustainable development of the Company. It aims to establish a continuous, stable, and scientific return plan and mechanism for investors, maintaining the continuity and stability of the Company's profit distribution policy. Under the premise of ensuring the Company's normal operations and sustainable development, the primary method of profit distribution will be cash dividends.
2. Factors Considered in Formulating the Shareholder Return Plan
This Plan is based on a comprehensive analysis of the Company's operational development plan, shareholder returns, social capital costs, and external financing environment, fully considering the current and future profit scale, cash flow situation, development stage, and project investment funding needs, while balancing reasonable investment returns for shareholders and the long-term development needs of the Company.
3. Specific Shareholder Return Plan for the Next Three Years (2026-2028)
The Company implements a profit distribution policy of equal rights for equal shares. The profit distribution should emphasize reasonable investment returns for investors while considering the Company's sustainable development. In compliance with relevant laws and regulations and the Articles of Association, the Company may distribute profits in cash, stock, a combination of cash and stock, or other methods permitted by laws and regulations, with a preference for cash dividends.