Three-Year Shareholder Return Plan (2026-2028)
To fully protect the rights of shareholders of HanSang (Nanjing) Technology Co., Ltd. (hereinafter referred to as "the Company") to asset returns and reasonable investment returns, enhance the transparency and operability of profit distribution decisions, establish a continuous, stable, and scientific return plan and mechanism for investors, and ensure the continuity and stability of the profit distribution policy, the Board of Directors has formulated the "Three-Year Shareholder Return Plan (2026-2028)" (hereinafter referred to as "the Shareholder Return Plan") based on the following considerations:
Considerations for the Shareholder Return Plan
The Shareholder Return Plan should focus on the Company's strategic development planning and sustainable operation, comprehensively considering the actual business development, shareholder demands and willingness, social capital costs, external financing environment, industry characteristics, development stage, operational model, profitability, and any significant capital expenditure arrangements. It aims to establish a scientific, continuous, and stable shareholder return plan and mechanism from both realistic and long-term perspectives.
Principles for Formulating the Shareholder Return Plan
In accordance with the provisions of the Company Law of the People's Republic of China and the Company's Articles of Association, the plan is formulated based on the importance of reasonable investment returns for shareholders while considering the Company's sustainable development. The opinions and demands of shareholders (especially minority shareholders) and independent directors are fully heard and considered to create a reasonable shareholder return plan that balances short-term interests and long-term development, ensuring the continuity and stability of the profit distribution policy.
Future Three-Year Shareholder Return Plan (2026-2028)
- Profit Distribution Methods
The Company will distribute dividends in cash, stock, a combination of cash and stock, or other methods permitted by laws and regulations. Under the specific conditions for implementing cash dividends as stipulated in the Articles of Association, the Company will prioritize cash dividends.