Xinxiang Ruifeng New Material Co., Ltd.
Three-Year Shareholder Dividend Return Plan (2026-2028)
To improve and refine Xinxiang Ruifeng New Material Co., Ltd.'s (hereinafter referred to as the "Company") shareholder return mechanism, enhance the transparency and operability of profit distribution policy decisions, and effectively protect the legitimate rights and interests of public investors, in accordance with the "Guiding Opinions No. 3 on Supervision of Listed Companies – Cash Dividends of Listed Companies" issued by the China Securities Regulatory Commission, relevant laws and regulations, and the "Articles of Association," and comprehensively considering the Company's profitability, operational development plan, shareholder returns, social capital costs, and external financing environment, this "Three-Year Shareholder Dividend Return Plan (2026-2028)" (hereinafter referred to as the "Plan") is formulated.
Article 1 Key Considerations for the Company's Formulation of this Plan
The Company focuses on long-term and sustainable development. After comprehensively analyzing the relevant provisions of China's laws and regulations, the Company's operational development strategy, and the requirements and wishes of all shareholders, especially small and medium shareholders, and fully considering the Company's future three-year profit scale, cash flow status, development stage, project investment capital needs, bank credit and debt financing environment, a sustainable, stable, and scientific return plan and mechanism for shareholders is established. This provides a systematic arrangement for profit distribution, maintaining the continuity and stability of the profit distribution policy.
Article 2 Principles for the Formulation of this Plan
The formulation of this Plan shall comply with the relevant provisions of laws and regulations and the profit distribution clauses in the "Articles of Association." It shall emphasize reasonable investment returns for shareholders while considering the Company's actual operating conditions and sustainable development. A reasonable profit distribution plan shall be determined by fully considering the interests of shareholders, maintaining the continuity and stability of the Company's profit distribution policy. In the research, demonstration, and decision-making process of the profit distribution policy, the opinions of independent directors and public shareholders shall be fully considered.