Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to enhance transparency and protect the rights of minority shareholders [1] Group 1: Factors Considered in the Plan - The plan considers 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 plan adheres to relevant laws and regulations, balancing reasonable returns for investors with the company's sustainable development [2] - The opinions of independent directors and minority shareholders are taken into account during the planning process [2] Group 3: Dividend Distribution Methods - The company may distribute dividends in cash, stock, or a combination of both, with a preference for cash [2] - Cash dividends will be differentiated based on the company's development stage and major capital expenditure plans [2][5] Group 4: Cash Dividend Conditions and Proportions - For mature companies without major capital expenditures, cash dividends should be at least 40% of the profit distribution [3] - For growth-stage companies with significant capital expenditures, the minimum cash dividend proportion is set at 20% [3] - If there are no major capital expenditures, at least 10% of the distributable profit must be distributed in cash [3][5] Group 5: Conditions for Stock Dividends - If cash dividend conditions are not met, the company may opt for stock dividends, considering growth potential and the dilution effect on net assets per share [5] Group 6: Decision-Making and Implementation Procedures - The board of directors will formulate annual or interim dividend plans based on operational conditions, cash flow, and future business plans [6] - The board's decisions on dividend distribution require approval from a majority of directors [6] Group 7: Adjustments to Dividend Policy - The dividend policy should remain stable, but adjustments can be made if significant changes occur in the external environment or the company's operational status [7][8] - Any changes must comply with regulations and be justified in shareholder meetings [7] Group 8: Planning and Modification of Dividend Return - The board will develop a specific dividend return plan every three years, considering shareholder feedback and independent directors' opinions [9] - Any necessary adjustments to the dividend policy must follow the established decision-making procedures and receive a two-thirds majority approval from shareholders [9]

公司实施积极的利润分配政策。公司利润分配应重视对投资者的合理回报及公 司持续发展的需要，在制定利润分配方案前应充分听取股东特别是社会公众股东的 利益诉求，科学研究当前及未来宏观经济环境、货币政策对公司经营的影响，准确 估计公司当前及未来经营对资金的需求。公司利润分配政策应保持一致性、合理性 和稳定性。 二、利润分配具体政策 （一）公司利润分配的方式 公司可以采取现金、股票、现金与股票相结合及法律法规允许的其他方式分配 利润。利润分配时，现金分红优先于股票股利，具备现金分红条件时，应当优先采 用现金分红方式进行利润分配。 上海全筑控股集团股份有限公司 未来三年（2025-2027 年）股东分红回报规划 为更好地保护投资者特别是中小投资者的利益，公司根据《公司法》《证券法》 《上市公司证券发行注册管理办法》《上市公司监管指引第3号—上市公司现金分红 （2025年修正）》《上海证券交易所股票上市规则》等法律、行政法规、规范性文 件并结合《公司章程》，制定了《未来三年股东回报规划（2025-2027年）》，具体 内容如下： 一、制定原则 三、利润分配方案的审议程序 （一）公司利润分配方案由公司董事会制定，公司董事会应 ...

Meeting Overview - The meeting is scheduled for August 6, 2025, at 14:30 in Fuzhou, Fujian Province [4] - The meeting will be hosted by the company's board of directors [4] - Participants must register 15 minutes prior to the meeting [2] Agenda Items - The meeting will discuss several proposals, including the issuance of A-shares to specific investors and the feasibility of using raised funds [5][6] - Key proposals include: - Issuing A-shares to specific investors [7] - Analyzing the feasibility of using raised funds [12] - Signing conditional share subscription agreements with related parties [15] - Addressing the dilution of immediate returns and measures to compensate for this [16] - Planning for shareholder dividend returns for the next three years [18] Voting Procedures - Voting will be conducted through both on-site and online methods [3] - Each share carries one vote, and shareholders can express their opinions as "agree," "disagree," or "abstain" [3] - The voting results will be announced after counting both on-site and online votes [5] Financial Aspects - The company plans to raise up to 2.1 billion RMB through the issuance of A-shares [10] - The net proceeds will be allocated to specific investment projects totaling 2.694 billion RMB [10] - The issuance will involve a maximum of 30 million shares, not exceeding 30% of the total share capital before the issuance [9] Related Transactions - The company will enter into related transactions with Fuzhou Dayunming Investment Co., Ltd. and Fuzhou Dalan Investment Co., Ltd. [15] - The pricing for the share issuance will be based on the average trading price of the company's shares prior to the issuance [8] Audit and Compliance - The company proposes to reappoint the accounting firm, Zhihong CPA, for the 2025 financial audit [28] - The firm has a strong track record and will ensure compliance with relevant regulations [24][27]

Core Viewpoint - The company has established a shareholder dividend return plan for the years 2025 to 2027, focusing on sustainable development and reasonable returns for investors while considering various factors such as profitability and external financing conditions [1][2]. Group 1: Principles of Dividend Return Planning - The planning principles emphasize compliance with laws and regulations, consideration of shareholder opinions, especially those of minority shareholders, and the implementation of a stable and scientific profit distribution policy [1][2]. - The company aims to ensure continuous and stable profit distribution policies that balance investor returns with sustainable development [1]. Group 2: Factors Considered in Dividend Return Planning - The planning takes into account the company's operational development, shareholder demands, external financing environment, profitability, cash flow, and investment needs [1][2]. Group 3: Dividend Return Planning Cycle - The company will review the dividend return plan every three years, making necessary adjustments based on feedback from shareholders and independent directors [2]. Group 4: Specific Content of the Dividend Return Plan - The profit distribution methods include cash dividends and stock dividends, with a preference for cash dividends when conditions allow [2][3]. - The cash dividend conditions specify that during the mature phase without major capital expenditures, at least 80% of the profit distribution should be in cash; during the mature phase with major expenditures, at least 40%; and during the growth phase with major expenditures, at least 20% [2][3]. Group 5: Decision and Execution of Profit Distribution - The board of directors is responsible for formulating the profit distribution plan, which must be approved by a majority of directors and then submitted to the shareholders' meeting for approval [4]. - The company must actively communicate with shareholders, especially minority shareholders, to gather their opinions before the annual shareholders' meeting [4]. Group 6: Adjustment of Profit Distribution Policy - The profit distribution policy cannot be changed arbitrarily; any modifications must prioritize shareholder interests and require approval from a majority of independent directors and shareholders [5]. - The company must adhere to the cash dividend policy established in its articles of association and approved by the shareholders' meeting [5]. Group 7: Other Matters - Any matters not covered in the plan will be executed according to relevant laws, regulations, and the company's articles of association [6]. - The plan will take effect upon approval by the shareholders' meeting and will be interpreted by the board of directors [6].

Core Viewpoint - The company is preparing for its upcoming shareholder meeting, focusing on governance changes, including the abolition of the supervisory board and the establishment of a three-year dividend return plan for shareholders from 2025 to 2027 [7][16]. Meeting Procedures - The meeting will verify the identity of attendees and require them to sign in 30 minutes before the start [1]. - Attendees must present necessary documentation, including identification and proof of shareholding [2]. - The meeting will announce the number of shareholders present and their voting rights before allowing any votes [2][9]. - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's agenda and time limits [3][4]. Governance Changes - The company proposes to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [7][10]. - The company will revise its articles of association and related rules, with the new articles being presented in full rather than as amendments [8][10]. - The company will also change the name of its shareholder meeting rules to reflect the new governance structure [8]. Voting and Resolutions - The meeting will utilize both on-site and online voting methods, with specific timeframes for each [9]. - Shareholders will vote on various proposals, including the abolition of the supervisory board and the appointment of new directors [11][14]. - The company will appoint KPMG as the auditor for the 2025 financial year, with a total audit fee of 1.35 million yuan [15]. Dividend Policy - The company aims to establish a transparent and sustainable dividend policy for the next three years, enhancing shareholder returns and promoting long-term investment [16].

Core Viewpoint - Sichuan Huafeng Technology Co., Ltd. has established a shareholder dividend return plan for the next three years (2025-2027) to enhance transparency and stability in profit distribution, ensuring maximum investment returns for shareholders [1][2]. Summary by Sections 1. Considerations for Dividend Return Plan - The company focuses on long-term sustainable development, considering factors such as development strategy, industry trends, current and future profitability, cash flow, investment needs, and external financing environment [1]. 2. Principles of Dividend Return Plan - The plan aims to protect investors' rights and ensure a stable and transparent profit distribution while balancing long-term sustainable development [2]. 3. Specific Dividend Return Plan for 2025-2027 - **Basic Principles**: The company will implement a continuous, stable, and transparent profit distribution policy to protect investors' rights [2]. - **Distribution Methods**: The company may use cash dividends, stock dividends, or a combination of both, prioritizing cash dividends when conditions are met [2][3]. - **Distribution Conditions**: Cash dividends will be distributed if the company is profitable, has positive retained earnings, and meets specific cash flow and investment criteria [2][3]. - **Cash Dividend Ratio**: The total cash dividends distributed in a single year should not be less than 15% of the distributable profits [3][4]. 4. Dividend Distribution Timing and Procedures - The company will conduct annual profit distributions and may also issue interim cash dividends or stock dividends based on profitability and funding needs [4]. - The profit distribution proposal will be developed by the board and requires approval from independent directors and the board before being submitted to the shareholders' meeting [4][5]. 5. Special Circumstances and Policy Changes - If the company cannot adhere to the established cash dividend policy, it must disclose the reasons in the annual report [5]. - Any changes to the profit distribution policy must be approved by a two-thirds majority of the voting rights at the shareholders' meeting, with independent directors providing independent opinions [6]. 6. Planning Cycle for Shareholder Returns - The company will establish a shareholder return plan every three years, making necessary adjustments based on feedback from independent directors and public shareholders [6].

Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to enhance shareholder return awareness and ensure the stability and continuity of its dividend distribution policy [1][2]. Group 1: Factors Considered in the Plan - The plan considers factors such as development planning, operational plans, shareholder returns, social capital costs, and external financing environments [1]. - The company's cash flow status, funding needs, and bank credit conditions are also taken into account [1]. Group 2: Principles of the Plan - The plan must comply with relevant laws and regulations, emphasizing reasonable returns to shareholders while ensuring the company's sustainable development [1][2]. - Cash dividends are prioritized, and profit distribution must not exceed the cumulative distributable profit, ensuring the company's ongoing operational capability [1][2]. Group 3: Specific Dividend Return Plan - The company will distribute dividends in cash, stock, or a combination of both, with the possibility of mid-term profit distribution under certain conditions [2]. - Cash dividends will be implemented if the remaining after-tax profit is positive and cash flow is sufficient, without affecting the company's ongoing operations [2]. - The company will determine distributable profits based on the parent company's financial statements, using the lower of the consolidated or parent company distributable profits to calculate the dividend ratio [2]. Group 4: Dividend Distribution Frequency - The company plans to conduct cash dividends once a year after the annual shareholders' meeting, with the possibility of proposing mid-term cash dividends based on profitability and funding needs [4]. Group 5: Decision-Making Process and Mechanism - The company will review the shareholder dividend return plan at least every three years, considering production, investment plans, and long-term development goals, along with opinions from shareholders, independent directors, and the audit committee [4]. - The profit distribution proposal must be approved by more than half of the board members and will be submitted to the shareholders' meeting for approval [4]. Group 6: Policy Adjustments - In cases of force majeure such as war or natural disasters, the company may adjust its profit distribution policy based on actual circumstances, ensuring shareholder rights are protected [4][5]. - Any changes to the profit distribution policy must be proposed by the board and approved by a special resolution at the shareholders' meeting [5]. Group 7: Other Matters - Any matters not covered in the plan will be executed according to relevant laws, regulations, and the company's articles of association [5]. - The plan will take effect upon approval by the shareholders' meeting and will be interpreted by the company's board [5].

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 5, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange system [1][2] - The voting time for online participation is set for the trading hours of the meeting day [1] Agenda Items - The meeting will discuss several proposals, including: - A proposal for the company to issue A-shares to specific targets for the year 2025 [2][5] - A proposal regarding measures to mitigate the dilution of immediate returns from the issuance of shares [5] - A proposal to establish a three-year dividend return plan for shareholders from 2025 to 2027 [5] - A proposal to authorize the board of directors to handle matters related to the issuance of A-shares [5][6] Voting Procedures - Shareholders must choose between attending the meeting in person or voting online, with only one method allowed for each shareholder [1][2] - The voting results will be based on the first valid vote cast [6][8] - Special provisions are in place for small investors, ensuring their votes are counted separately [8] Registration Process - Different registration requirements exist for corporate and individual shareholders, including necessary documentation for attendance [3][4] - Shareholders unable to attend in person can register via mail or fax, with a deadline set for July 31, 2025 [3][4] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone and fax numbers [9]

Group 1 - The Supervisory Board of KJ Intelligent Technology Co., Ltd. held its 11th meeting of the 2nd session on July 14, 2025, with all three supervisors present, ensuring the legality and validity of the meeting [1][2] - The Supervisory Board approved the proposal to reappoint KPMG Huazhen LLP as the auditor for the company's 2025 financial report and internal control audit, citing the firm's independence, objectivity, and professional competence [1][2] - The proposal for the reappointment of the auditor will be submitted to the shareholders' meeting for approval, with a voting result of 3 in favor, 0 against, and 0 abstentions [2] Group 2 - The Supervisory Board also reviewed the proposal for a three-year shareholder dividend return plan for 2025-2027, which aligns with the company's operational situation and promotes long-term stability and healthy development [2] - This dividend return plan will also be submitted to the shareholders' meeting for approval, with a voting result of 3 in favor, 0 against, and 0 abstentions [2]

Core Viewpoint - The company has established a shareholder dividend return plan for the next three years (2025-2027) to enhance transparency in profit distribution and to encourage long-term and rational investment among shareholders [1][2]. Group 1: Considerations for the Plan - The plan is designed with a focus on the company's long-term sustainable development, taking into account operational performance, shareholder expectations, external financing conditions, and cash flow status [1]. - The company aims to create a stable and scientific return mechanism for investors while ensuring that profit distribution does not exceed the cumulative distributable profits [2]. Group 2: Principles of the Plan - The company will implement an active, continuous, and stable profit distribution policy, prioritizing reasonable returns for investors while considering long-term interests and sustainable development [2]. - Profit distribution will not occur if the company has significant uncertainties regarding its ability to continue as a going concern or if its debt ratio exceeds 70% [2]. Group 3: Specifics of the Dividend Plan - The company will prioritize cash dividends, with a minimum cash distribution of 10% of the net profit attributable to shareholders each year, and a cumulative cash distribution of at least 30% of the average distributable profit over any three consecutive years [4]. - In cases of significant investment plans or cash expenditures, the company may still proceed with cash dividends if approved by the shareholders [4]. Group 4: Decision-Making Mechanism - The profit distribution plan will be proposed by the management, reviewed by the board, and then submitted for shareholder approval, ensuring that independent directors' opinions are considered [5][6]. - The company will actively communicate with shareholders, especially minority shareholders, to gather their opinions before finalizing the dividend plan [5][6].