Shareholder Return Plan for the Next Three Years (2026-2028)
To further improve the profit distribution policy of Harbin Fuerjia Technology Co., Ltd. (hereinafter referred to as "the Company"), enhance the transparency and operability of profit distribution decisions, protect the legitimate rights and interests of shareholders, and actively return to a broad base of investors, the Company has formulated a shareholder return plan for the next three years (2026-2028) based on the relevant provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Regulatory Guidelines for Listed Companies No. 3 - Cash Dividends for Listed Companies, and the Articles of Association, combined with actual circumstances. The specific contents are as follows:
1. Considerations for Formulating This Plan
This plan focuses on the long-term and sustainable development of the Company. It comprehensively considers industry development, the Company's operational situation, future development plans, shareholder demands and intentions, and the cost of social capital. It fully takes into account the current stage of the Company's development, future profit scale, cash flow situation, and capital utilization plans, balancing the long-term and short-term interests of shareholders to establish a continuous, stable, and scientific return mechanism for investors.
2. Principles for Formulating This Plan
The formulation of this plan shall comply with relevant laws and regulations and the provisions of the Articles of Association regarding profit distribution policies, balancing reasonable investment returns for shareholders with the principle of sustainable development for the Company. The opinions of independent directors and shareholders shall be fully considered to ensure the stability and feasibility of the profit distribution policy. A more scientific and reasonable investor return mechanism will be established to maximize the long-term interests of shareholders.
3. Shareholder Return Plan for the Next Three Years (2026-2028)
(1) Profit Distribution Policy and Forms
The Company implements an active, continuous, and stable profit distribution policy. Profit distribution should emphasize reasonable investment returns for investors while considering the Company's actual operating conditions and sustainable development for the year. The Company may distribute profits in cash, stock, or a combination of cash and stock, or in any manner permitted by laws and regulations. When conditions for cash dividends are met, cash dividends should be prioritized for profit distribution.