Sunway(SH:603333) Zheng Quan Zhi Xing·2025-07-16 12:13Core Viewpoint - The company has established a shareholder return plan for the next three years (2025-2027) to enhance its shareholder return mechanism and promote long-term and rational investment among investors [1][2]. Group 1: Factors Considered in the Plan - The plan considers the company's long-term sustainable development, operational performance, shareholder expectations, social capital costs, and external financing environment [1]. - It aims to create a stable and scientific return mechanism for investors while maintaining continuity in profit distribution policies [1]. Group 2: Principles of the Plan - The company will implement a continuous and stable profit distribution policy, focusing on reasonable returns for investors while ensuring sustainable development [2]. - Profit distribution will prioritize cash dividends when conditions allow, with the possibility of stock dividends or a combination of both [2]. Group 3: Conditions and Proportions for Profit Distribution - Cash dividends will be distributed if the company has positive distributable profits, receives an unqualified audit report, has sufficient cash flow, and does not have significant investment plans or cash expenditures [2]. - The company aims to distribute at least 10% of the distributable profits as cash dividends annually, subject to the approval of the annual general meeting [2]. Group 4: Disclosure Requirements for Low Dividend Distribution - If the total cash dividends distributed is less than 30% of the net profit attributable to shareholders, the company must disclose reasons, intended use of retained earnings, board meeting decisions, and independent directors' opinions [3][4]. Group 5: Distribution Plan Formulation and Execution - The profit distribution plan will be formulated considering the company's development stage, funding needs, and feedback from independent directors and public investors [4]. - The board's profit distribution proposal must be approved by the board and submitted to the shareholders' meeting for approval, with provisions for online voting to facilitate participation [4]. Group 6: Adjustments to the Profit Distribution Policy - The company may adjust its profit distribution policy in response to significant external events or changes in its operational situation, requiring a detailed written report and independent director review before submission to the shareholders' meeting [5].