According to the company's articles of association
- If there is a surplus in the company's annual final accounts, it should first pay taxes and make up for accumulated losses (including adjusting the amount of undistributed surplus), and then allocate 10% to the statutory surplus reserve in accordance with the law (but the statutory surplus reserve accumulation has reached This does not apply to the total amount of paid-in capital of the company), and the special surplus reserve shall be appropriated in accordance with laws or regulations of the competent authority.
- The company's quarterly profit distribution or loss appropriation shall be approved by the board of directors with more than two-thirds of the directors present and more than half of the directors present, and all or part of the dividends and dividends, statutory surplus reserves or capital reserves shall be distributed. The department will do this by distributing cash and report to the shareholders' meeting.
- Before the company distributes earnings, it shall allocate no less than 0.5% of its profits (the so-called profits refer to the current period's pre-tax profits minus the profits before the distribution of employee compensation and director's compensation) for employee compensation and use the profits. The amount allocated shall not exceed 2% for directors’ remuneration, and independent directors shall not participate in the distribution of directors’ remuneration.
- The company's profit distribution or loss appropriation shall be made after the end of each quarter. When it is done by issuing new shares, it shall be distributed after a resolution of the shareholders' meeting; when it is made by cash, it shall be resolved by the board of directors and reported to the shareholders' meeting. , there is no need to submit to the shareholders' meeting for recognition.
- The company's dividend policy is based on factors such as the company's profitability, capital structure, and future operating needs. Each time earnings are distributed, no less than 10% of the distributable earnings will be appropriated to distribute shareholder dividends, but the accumulated distributable earnings will be lower than the actual When the capital is collected, no distribution may be made; shareholder dividends may be distributed in the form of cash or stocks, and the proportion of cash dividends to shareholders shall not be less than 10% of the total shareholder dividends.