301518SZSE

Shareholder Return Plan for the Next Three Years (2026-2028)

Changhua Chemical Co., Ltd.··5 pages

✨ AI Summary

This document outlines the shareholder return plan for the years 2026 to 2028 by Changhua Chemical Technology Co., Ltd. It emphasizes stable profit distribution policies and the importance of maintaining investor confidence. Key decisions include specific ratios for profit distribution based on company performance and investment conditions.

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Full Translation

AI Translation· azure_openai

1. Purpose of the Plan

To further improve the shareholder return plan of Changhua Chemical Technology Co., Ltd. (hereinafter referred to as "the Company"), and to maintain stable distribution policies and mechanisms, attract investors, guide long-term investment, and establish a clear profit distribution plan based on the actual situation of the Company.

2. Principles of the Return Plan

The principles of the return plan should comply with relevant laws and regulations, and the provisions of the Company’s Articles of Association regarding profit distribution. The Company will conduct a comprehensive analysis of external economic conditions and internal operational situations to ensure the stability of profit distribution.

3. Principles of Profit Distribution

(1) Principles of Profit Distribution

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