SinoDaan(SZ:300635) Zheng Quan Zhi Xing·2025-06-25 20:05Core Viewpoint - The company has established a three-year shareholder return plan for 2025-2027, focusing on sustainable development and investor protection [1][2]. Group 1: Factors Considered in the Plan - The company aims for long-term sustainable development, considering its actual situation, strategic planning, and industry trends [1]. - The plan is designed to ensure continuity and stability in profit distribution policies, adhering to relevant laws and regulations [1]. Group 2: Profit Distribution Principles - The company will implement a continuous and stable profit distribution policy, prioritizing cash dividends while retaining necessary undistributed profits for operational needs [2]. - Profit distribution will be conducted primarily in cash, with the possibility of stock dividends based on the company's operational performance and cash flow [2]. Group 3: Profit Distribution Conditions and Ratios - The company plans to distribute profits at least once a year, with cash dividends not less than 10% of the distributable profits, subject to board approval [2][3]. - Specific cash dividend ratios will vary based on the company's development stage and any significant capital expenditure plans [3][4]. Group 4: Decision-Making Mechanism - The board will prepare the profit distribution proposal during the annual report preparation, considering operational status and future funding needs [5][6]. - The proposal requires approval from a majority of the board and independent directors, with the supervisory board also providing opinions [5][6]. Group 5: Adjustment Mechanism - The profit distribution policy can be adjusted in response to significant changes in the external environment or the company's operational status, following regulatory requirements [6][7]. - The board will review and potentially revise the shareholder return plan every three years, ensuring compliance with established procedures [7].