Shareholders’ Section

The Company is committed to maintaining information transparency and protecting shareholder rights, while encouraging shareholders to actively participate in corporate governance. We continuously promote transparency in decision-making, enabling shareholders to fully understand the Company’s operational strategies, major decision-making processes, and governance practices, ensuring that every shareholder can exercise their rightful rights.

If the Company reports net profit after tax for the fiscal year, it shall first offset accumulated losses (including undistributed adjustments). Next, 10% shall be allocated as statutory surplus reserve. In accordance with applicable laws and regulations, special surplus reserves shall be appropriated or reversed as required. Any remaining amount, together with the undistributed earnings at the beginning of the period, shall be proposed by the Board of Directors as a profit distribution plan and submitted to the shareholders’ meeting for approval of dividends.

The Company’s dividend policy shall align with current and future development plans and take into consideration factors such as domestic industry competition, investment environment, and capital requirements. Dividends may be distributed in the form of cash or stock, with reference to the general dividend practices of peer companies and the capital market. However, the proportion of cash dividends shall not be less than 10% of total dividends. The type and ratio of dividend distribution may be determined by the Board of Directors based on actual annual earnings and financial conditions, and proposed to the shareholders’ meeting for resolution.