Core Viewpoint - The profit distribution management system of Shanghai Xianhui Automation Technology Co., Ltd. aims to establish a scientific, sustainable, and stable distribution mechanism to enhance transparency and protect the legitimate rights and interests of minority investors [2]. Profit Distribution Policy - The company will allocate its after-tax profits in the following order: 10% will be allocated to the statutory reserve fund, and if the statutory reserve fund exceeds 50% of the registered capital, no further allocation is required [2][3]. - If the statutory reserve fund is insufficient to cover previous losses, the current year's profits must first cover those losses before any allocation to the statutory reserve fund [2]. - After covering losses and allocating to the statutory reserve fund, the remaining after-tax profits will be distributed according to the shareholding ratio, unless otherwise specified in the company’s articles of association [2][3]. Basic Principles of Profit Distribution - The basic principles of profit distribution include ensuring a reasonable proportion of distributable profits is allocated to shareholders each year, while also considering the long-term interests of the company and all shareholders [3][4]. - The company may refrain from profit distribution if the asset-liability ratio exceeds 70% or if the operating cash flow is negative at the end of the most recent accounting year [4]. Specific Distribution Policies - The company prioritizes cash dividends when conditions allow, with a minimum of 10% of the current year's distributable profits to be distributed in cash [4][5]. - Over the last three years, the cumulative cash dividends should not be less than 30% of the average annual distributable profits [4][5]. - The board of directors will consider various factors, including industry characteristics and financial health, to propose differentiated cash dividend plans based on the company's development stage and capital expenditure needs [5][6]. Decision-Making and Disclosure - The profit distribution plan must be proposed by the board and approved by the shareholders' meeting, with independent opinions from independent directors disclosed if not fully adopted [7][8]. - The company is required to disclose the cash dividend policy and its execution in the annual report, ensuring transparency and accountability [12][13]. Adjustments to Distribution Policy - The profit distribution policy may be adjusted in response to significant changes in the external operating environment or the company's own operations, with a focus on protecting shareholder interests [11][12]. - Any changes to the profit distribution policy must be approved by a special resolution at the shareholders' meeting [11].

Core Viewpoint - The company aims to establish a scientific, sustainable, and stable profit distribution mechanism to enhance transparency and protect the rights of minority investors while ensuring long-term development [1]. Profit Distribution Principles - The company emphasizes reasonable returns to investors while considering long-term sustainable development and maintaining continuity and stability in its profit distribution policy [1]. - The company must allocate 10% of its after-tax profits to the statutory reserve fund, which can be suspended if the cumulative amount exceeds 50% of the registered capital [2][3]. Profit Distribution Order - After allocating the statutory reserve fund, the remaining after-tax profits will be distributed according to the shareholding ratio unless otherwise specified in the company’s articles of association [2][3]. Profit Distribution Forms and Conditions - The company can distribute profits in cash, stock, or a combination of both, with cash dividends prioritized over stock dividends [3][4]. - The company aims to distribute at least 20% of the distributable profits as cash dividends annually, provided that the after-tax profit is positive and there are no significant capital expenditures planned [3][4]. Cash Dividend Policy - The board of directors will consider industry characteristics, development stages, operational models, profitability, and major capital expenditures when formulating a reasonable profit distribution plan [4][5]. - In cases of special circumstances where cash dividends are not distributed, the board must provide a detailed explanation to the shareholders [5]. Decision-Making and Execution - The profit distribution proposal is developed by the board of directors and must be approved by the shareholders' meeting [6][7]. - The company must communicate with shareholders, especially minority shareholders, to gather opinions before the shareholders' meeting reviews the profit distribution plan [6]. Reporting and Compliance - The company is required to disclose the execution status of the profit distribution in its annual report [7][8]. - Any adjustments to the profit distribution policy must comply with relevant regulations and require a special resolution from the shareholders' meeting [7][8].

Core Viewpoint - The profit distribution management system of Shenzhen Xinguodu Co., Ltd. aims to standardize the cash dividend mechanism and protect the legitimate rights and interests of minority investors, in accordance with relevant laws and regulations [1][2]. Profit Distribution Policy - The company shall allocate 10% of the after-tax profit to the statutory reserve fund, and if the cumulative statutory reserve exceeds 50% of the registered capital, further allocations are not required [1][2]. - The order of profit distribution includes paying income tax, covering previous losses, allocating statutory reserves, and then distributing dividends to shareholders [2][4]. - The company is committed to an active profit distribution policy, considering the opinions of independent directors and public investors [3][5]. Profit Distribution Principles - The company emphasizes reasonable returns to investors while considering its operational status and sustainable development strategy [3]. - Profit distribution can be in cash, stock, or a combination, with a preference for cash dividends when conditions allow [3][4]. - The company aims to distribute at least 10% of the annual distributable profit in cash dividends [4][5]. Conditions for Profit Distribution - Conditions for cash dividends include positive net cash flow from operating activities, earnings per share of at least 0.1 yuan after covering previous losses, and an unqualified audit report [4][5]. - The company may propose stock dividends after meeting cash dividend conditions [5]. Decision-Making Mechanism - The board of directors is responsible for formulating and approving profit distribution policies, which must be submitted to the shareholders' meeting for approval [6][7]. - Independent directors can gather opinions from minority shareholders and propose dividend plans [6]. Supervision and Adjustment - The board's execution of profit distribution policies is subject to supervision by independent directors and the audit committee [10][11]. - Any adjustments to the profit distribution policy must be approved by the board and the shareholders' meeting, ensuring the protection of shareholder rights [8][9].