佛燃能源集团股份有限公司第六届董事会第二十六次会议决议公告

Group 1 - The company held its 26th meeting of the 6th Board of Directors on January 6, 2026, via telecommunication, with all 8 members present [1][3] - The Board approved the profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 2.5 yuan per 10 shares, totaling 324,598,554.25 yuan [1][9] - The profit distribution plan is based on the current total share capital of 1,298,394,217 shares and will not include stock bonuses or capital reserve transfers [1][9] Group 2 - The Board believes the profit distribution plan complies with relevant laws and regulations, and it balances immediate and long-term shareholder interests [2][9] - The plan considers the company's profitability and operational development, ensuring it does not significantly impact cash flow or normal operations [2][9] - The distribution plan will be adjusted if there are changes in total share capital due to convertible bonds, share buybacks, or other reasons before implementation [2][9] Group 3 - The Board also approved an adjustment to the repurchase price of the initial grant of the 2023 restricted stock incentive plan, contingent on the profit distribution plan's implementation [4][20] - The adjustment method for the repurchase price is outlined, ensuring compliance with the incentive plan and relevant regulations [22][23] - The adjustment is not expected to materially affect the company's financial status, operational results, or stock distribution [24][25]