Core Viewpoint - The company establishes a profit distribution management system to ensure a scientific, sustainable, and stable distribution mechanism, enhancing transparency and protecting the rights of minority investors [2][3]. Summary by Sections General Principles - The profit distribution policy, especially regarding cash dividends, must follow the decision-making procedures outlined in the company's articles of association [2]. - The board of directors is responsible for researching and discussing shareholder return matters, formulating a clear shareholder return plan, and explaining the rationale behind it [2][3]. Profit Distribution Order - The company prioritizes investor returns and follows a specific order for distributing after-tax profits, including mandatory allocations to statutory reserves and addressing previous losses before profit distribution [4]. - The remaining after-tax profits are distributed according to the shareholding ratio, unless otherwise specified in the articles of association [4]. Profit Distribution Policy - The company emphasizes reasonable returns to shareholders while considering its operational situation and sustainable development [6]. - Cash dividends are prioritized when conditions are met, with a minimum of 30% of the average distributable profit over the last three years to be distributed in cash [6][7]. - The company may issue stock dividends under favorable operating conditions and when deemed beneficial for all shareholders [6]. Review Procedures and Mechanisms - The board proposes profit distribution plans based on profitability and funding needs, which must be reviewed and approved by the audit committee before being submitted to the shareholders' meeting [9]. - The company must provide multiple channels for communication with shareholders, especially minority shareholders, to gather their opinions and address their concerns [9]. Supervision and Disclosure - The audit committee supervises the board's execution of the profit distribution policy and decision-making processes [10]. - The company must disclose detailed information about its cash dividend policy and execution in its annual report, including reasons for any non-distribution of dividends [16]. Adjustments to Profit Distribution Policy - Any adjustments to the profit distribution policy due to significant changes in the external or internal environment require board approval and must be submitted to the shareholders' meeting for a two-thirds majority vote [10][11]. Additional Provisions - The company reserves the right to withhold dividends from shareholders who have violated company fund usage regulations [18]. - The profit distribution management system becomes effective upon approval by the board of directors [21].

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]

Core Viewpoint - The profit distribution management system of Guangdong Anda Intelligent Equipment Co., Ltd. aims to establish a scientific, sustainable, and stable distribution mechanism to enhance transparency and protect the rights of minority investors [1][2]. General Principles - The company adheres to relevant laws and regulations, including the Company Law and Securities Law, to ensure the rights of shareholders in profit distribution decisions [1][2]. - The company emphasizes the importance of investor rights, particularly for minority shareholders, in formulating its profit distribution policy [2][3]. Profit Distribution Order - The company must allocate its after-tax profits in a specific order, starting with a 10% allocation to the statutory reserve fund, unless the cumulative amount exceeds 50% of the registered capital [2]. - If the statutory reserve fund is insufficient to cover previous losses, the current year's profits must first be used to offset those losses before any allocations [2]. - After addressing losses and statutory reserves, remaining profits can be distributed to shareholders based on their shareholding ratio, subject to shareholder approval [2][3]. Profit Distribution Policy - The company implements an active profit distribution policy, prioritizing reasonable returns for investors while ensuring continuity and stability in its distribution practices [4][5]. - Profit distribution can be in the form of cash, stock, or a combination, with cash dividends preferred when conditions allow [4][5]. - The company aims to distribute at least 30% of the average distributable profits over three consecutive years in cash, barring significant investment plans or cash expenditures [5][6]. Decision-Making Mechanism - The company is required to develop a shareholder return plan every three years, detailing specific arrangements for dividends and the timing of distributions [6][7]. - The board of directors must consider the opinions of independent directors and public investors during the decision-making process for profit distribution [6][7]. Supervision and Disclosure - The board and management's adherence to the profit distribution policy is subject to oversight by the audit committee [8][9]. - The company must complete the distribution of dividends within two months after the shareholder meeting's resolution or the board's decision on mid-year dividends [9][10]. Amendments to the Policy - Any adjustments to the profit distribution policy must comply with relevant regulations and require a special resolution from the shareholder meeting [8][9].

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, in accordance with relevant laws and regulations [1][2]. Profit Distribution Management - The company will prioritize shareholder returns, particularly for minority investors, and will adhere to legal requirements for profit distribution [1][2]. - Tax after profits will be distributed in a specific order, including a mandatory allocation to statutory reserves [2][3]. - The company will not distribute profits if there are unaddressed losses, and shares held by the company will not participate in profit distribution [3][4]. Profit Distribution Policy - The company will implement a stable profit distribution policy that considers investor returns while ensuring sustainable development [3][4]. - Profit distribution forms may include cash, stock, or a combination, with cash dividends prioritized [4][5]. - The board will propose profit distribution plans based on industry characteristics, operational status, and investment needs [4][5]. Decision-Making Process - The board must thoroughly evaluate the timing and conditions for cash dividends, with independent directors providing opinions on the distribution plan [5][6]. - The audit committee will oversee the execution of the profit distribution policy and ensure compliance with decision-making procedures [6][7]. Shareholder Return Planning - The company will develop a long-term shareholder return plan, considering factors such as profitability, cash flow, and investment needs [9][10]. - The return plan will be reviewed every three years, ensuring alignment with the company's financial health and market conditions [9][10]. Execution and Disclosure - The company must complete the distribution of dividends within two months after the shareholder meeting approves the profit distribution plan [17][18]. - Detailed disclosures regarding the profit distribution policy and its execution will be included in annual and semi-annual reports [19][20]. Miscellaneous Provisions - The profit distribution policy will be subject to adjustments based on regulatory changes or significant shifts in the business environment [10][12]. - The board is responsible for interpreting the profit distribution policy, which will take effect upon approval by the shareholder meeting [12][13].

Core Viewpoint - The company aims to establish a transparent and sustainable profit distribution mechanism to enhance shareholder returns and protect the rights of minority investors [1][2]. Profit Distribution Policy - The company will prioritize shareholder returns and adhere to legal regulations when making profit distribution decisions [1][2]. - A special study will be conducted by the board regarding shareholder returns, ensuring that the opinions of minority shareholders are considered [2][3]. Profit Distribution Sequence - The after-tax profits will be allocated in a specific order, including the mandatory allocation to statutory reserves and addressing previous losses before distributing profits to shareholders [2][3]. - The company will not distribute profits from its own shares [3]. Principles of Profit Distribution - The company will implement a stable profit distribution policy that balances investor returns with sustainable development [3][4]. - Cash dividends will be prioritized, and the company aims to distribute at least 10% of the available profits in cash when conditions allow [4][5]. Specific Policies for Profit Distribution - The company will differentiate cash dividend proposals based on its development stage and any significant capital expenditure plans [5][6]. - The board will consider various factors, including industry characteristics and financial health, when proposing cash dividend plans [5][6]. Decision-Making Process - The board must seek input from independent directors and public investors when formulating profit distribution plans [7][8]. - The shareholders' meeting must approve the profit distribution plan with a majority vote [7][8]. Adjustments to Profit Distribution Policy - The company may adjust its profit distribution policy in response to significant changes in operations or external conditions, ensuring shareholder interests are protected [8][9]. - Any adjustments must be thoroughly discussed and approved by the board and shareholders [8][9]. Shareholder Return Planning - The company will develop a shareholder return plan that considers its long-term development and external financing environment [9][10]. - The plan will be reviewed every three years, incorporating feedback from shareholders, especially minority shareholders [9][10]. Execution and Disclosure of Profit Distribution - The company must complete the distribution of dividends within two months after the shareholders' meeting decision [10][11]. - Detailed disclosures regarding the cash dividend policy and its execution will be included in the annual report [11][12]. Supervision Mechanism - The audit committee will monitor the board's adherence to the cash dividend policy and ensure compliance with decision-making procedures [12].