CSIC Guangke Technology Co., Ltd. Future Shareholder Return Plan (2026-2028)
To improve CSIC Guangke Technology Co., Ltd.'s (hereinafter referred to as the Company) profit distribution policy, maintain the continuity and stability of the distribution policy, and enhance the transparency and operability of distribution decisions, in accordance with the "Company Law," "Supervision Guidelines for Listed Companies No. 3—Cash Dividends for Listed Companies" (CSRC Announcement [2025] No. 5), and other relevant laws and regulations, as well as the "Articles of Association of CSIC Guangke Technology Co., Ltd.," and combined with the Company's actual situation, the Company has formulated the "Future Shareholder Return Plan of CSIC Guangke Technology Co., Ltd. (2026-2028)," the specific content of which is as follows:
I. Factors Considered in the Shareholder Return Plan
The Company will focus on long-term and sustainable development, comprehensively consider the Company's actual situation and development goals, establish a continuous, stable, and scientific return plan and mechanism for investors, and thus make institutional arrangements for dividend distribution to ensure the continuity and stability of the dividend distribution policy.
II. Basic Principles of the Shareholder Return Plan
Based on fully considering shareholders' requirements and wishes, the Company balances shareholder returns with the Company's future development, ensures the stability and feasibility of the dividend distribution policy, and by establishing a more scientific and reasonable investor return mechanism, while balancing shareholder returns and company development, maximizes shareholders' long-term interests.
III. Specific Content of the Company's Future Shareholder Return Plan (2026-2028)
(I) Profit Distribution Forms
The Company adopts cash, stock, or a combination of cash and stock for profit distribution.
(II) Interval for Profit Distribution
When the Company's audited net profit for the year is positive and meets the profit distribution conditions stipulated by the "Company Law," cash dividends will generally be distributed once annually. Under certain conditions, the Company may distribute interim dividends.
(III) Specific Conditions and Proportions for Company Cash Dividends
Except for major investment plans or major cash expenditures, the Company will distribute dividends in cash in years when it is profitable and has undistributed profits. The annual cash dividend distribution shall not be less than 30% of the distributable profits attributable to the shareholders of the listed company as realized in the consolidated statements for the year.