Shareholder Dividend Return Plan for the Next Three Years (2026-2028)
Shandong Haike New Source Material Technology Co., Ltd. has established a shareholder dividend return plan for the next three years (2026-2028) to further strengthen shareholder return awareness, fully protect the rights of all shareholders to asset income, and improve the company's scientific, continuous, stable, and transparent dividend decision-making and supervision mechanisms. This plan ensures the stability and continuity of the dividend distribution policy, based on relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Guidelines for the Supervision of Listed Companies No. 3 - Cash Dividends of Listed Companies, as well as the provisions of the Articles of Association of Shandong Haike New Source Material Technology Co., Ltd.
The specific contents of the shareholder dividend return plan for the next three years (2026-2028) are as follows:
1. Principles for Formulating This Plan
The formulation of this plan must strictly comply with relevant laws, administrative regulations, departmental rules, normative documents, and the provisions related to profit distribution in the Articles of Association, implementing a continuous and stable profit distribution policy. The company's profit distribution should focus on reasonable returns for investors, fully consider and widely listen to the demands and wishes of independent directors and shareholders, especially minority shareholders, and implement a scientific, continuous, and stable profit distribution policy.
2. Factors Considered in Formulating This Plan
The company should fully consider and listen to the opinions of shareholders, especially public shareholders and independent directors, focusing on the company's long-term development. By comprehensively analyzing the company's business development, cash flow situation, future strategic planning, and the immediate and long-term interests of shareholders, as well as the external financing environment, a sustainable, stable, and scientific dividend return plan and mechanism for investors should be established to ensure the continuity and stability of the dividend distribution policy.
3. Shareholder Dividend Return Plan for the Next Three Years (2026-2028)
(1) Forms of Profit Distribution
The company may distribute profits in cash, stock, or a combination of cash and stock. Profit distribution must not exceed the cumulative distributable profits and must not harm the company's ongoing operational capacity. Cash dividends have priority over stock dividends in profit distribution; if conditions for cash dividends are met, the company should adopt cash dividends for profit distribution.