诺思兰德: 利润分配管理制度

Core Viewpoint - The company has revised its profit distribution management system to enhance transparency and ensure sustainable development while protecting the rights of minority investors [1][2][3] Section Summaries 1. Review and Voting Situation - The company held its 22nd meeting of the 6th Board of Directors on September 1, 2025, where the proposal to revise the profit distribution management system was approved with 9 votes in favor, 0 against, and 0 abstentions [1] 2. General Principles - The revised system aims to standardize profit distribution practices, ensuring a scientific, sustainable, and stable distribution mechanism [3] - The company will strengthen its commitment to shareholder returns and adhere to legal regulations in profit distribution decisions [3] 3. Profit Distribution Order - The company will prioritize the rights of investors, especially minority shareholders, in its profit distribution policy [4] - Taxed profits will be allocated in a specific order, including mandatory allocations to statutory reserves and addressing previous losses before distributing profits to shareholders [4][5] 4. Profit Distribution Policy - The company will implement a stable profit distribution policy, considering factors such as profit, cash flow, and shareholder expectations [6] - Cash dividends will be prioritized when conditions are met, and the company will maintain a continuous and stable profit distribution policy [6][8] 5. Decision-Making Mechanism - The Board of Directors must conduct thorough research and discussions before proposing profit distribution plans, ensuring that minority shareholders' opinions are considered [9] - The audit committee will review the profit distribution proposals before they are submitted to the shareholders' meeting for approval [9] 6. Execution and Disclosure - The Board must complete the distribution of dividends within two months after the shareholders' meeting decision [10] - The company is required to disclose the profit distribution plan and its execution status in accordance with regulatory requirements [10][11]