广东英联包装股份有限公司

Group 1 - The company focuses on long-term and sustainable development, emphasizing reasonable returns for investors while considering various factors such as industry characteristics, operational conditions, financial status, and cash flow [1] - The shareholder return plan for the next three years (2025-2027) will comply with relevant laws and regulations, ensuring a balance between investor returns and the company's sustainable development [2][3] - The company will implement a continuous and stable profit distribution policy, prioritizing cash dividends while allowing for stock dividends under certain conditions [3][4] Group 2 - Cash dividends will be distributed if the company is profitable and has no undistributed losses, with specific minimum ratios based on the company's development stage and capital expenditure plans [3][6] - The company aims to distribute at least 10% of the available profits in cash annually, with a cumulative cash distribution of at least 30% of the average distributable profits over three years [7] - The profit distribution plan will be decided by the board and requires approval from the shareholders' meeting, considering the opinions of independent directors and public investors [8][9] Group 3 - The company will disclose the cash dividend policy and its execution in the annual report, including compliance with company regulations and the clarity of distribution standards [10] - Any adjustments to the cash dividend policy must be transparent and comply with regulatory requirements, requiring board approval and a two-thirds majority at the shareholders' meeting [11][12] - The company will follow relevant laws and regulations for any matters not covered in the plan, with the board responsible for interpretation [13] Group 4 - The company plans to hold its second extraordinary shareholders' meeting on September 15, 2025, to discuss various proposals, including the shareholder return plan [15][22] - The meeting will allow for both on-site and online voting, ensuring all shareholders can participate [16][17] - The company will provide detailed instructions for shareholders on how to register and vote during the meeting [25][30]