方盛制药: 方盛制药分红管理制度（已经公司2024年年度股东大会审议通过）

Core Viewpoint - The company has established a dividend management system aimed at creating a scientific, sustainable, and stable dividend mechanism to protect the legitimate rights and interests of minority investors [2][4]. Profit Distribution and Cash Dividend Policy - The company emphasizes reasonable returns for investors, particularly minority shareholders, and has formulated a scientific and stable dividend policy [2][4]. - Profit distribution principles include prioritizing cash dividends when the company is profitable and meeting distribution conditions, while also considering the company's operational situation and sustainable development [4][6]. - The company aims to distribute at least 30% of the average distributable profit over the last three years in cash dividends [6]. Dividend Decision-Making Mechanism - The company will propose a dividend plan after each accounting year/half-year, which will be disclosed and submitted for shareholder approval [10][12]. - The board of directors must conduct special research and provide detailed explanations regarding the timing, conditions, and minimum ratios for profit distribution [10][11]. Shareholder Return Planning - The company aims for long-term and sustainable development by establishing a systematic arrangement for shareholder returns, ensuring continuity and stability in profit distribution policies [8][10]. - The shareholder return plan will be reviewed at least every three years, considering the company's operational conditions and shareholder feedback [8][10]. Supervision and Constraints on Dividends - The audit committee will supervise the execution of the profit distribution policy and shareholder return planning, providing special comments on any profits not proposed for distribution [12][13]. - The company must disclose detailed information about its cash dividend policy and shareholder return planning in regular reports, including reasons for any non-distribution of dividends [13][14].