(一）The management and board of directors of the company shall put forward reasonable Suggestions and plans for dividends based on the company's profitability, capital needs and shareholder return planning, and the board of directors shall formulate annual profit distribution plans and interim profit distribution plans. The independent directors of the company shall express independent opinions and publicly disclose the profit distribution plans.
When making decisions and forming bonus plans, the board of directors shall record in detail the Suggestions of the management, the speaking points of the participating directors, the opinions of the independent directors, the voting situation of the board of directors, etc., and form written records, which shall be properly kept as the company archives.
(二）The general meeting of shareholders shall vote on the profit distribution plan proposed by the board of directors in accordance with the law and regulations.The company shall effectively guarantee the right of the public share holders to participate in the shareholders' meeting. The board of directors, independent directors and shareholders meeting certain conditions may solicit the voting rights from the shareholders of the listed company at the shareholders' meeting.For those who make profits during the reporting period but do not propose a cash dividend plan, When the company holds a general meeting of shareholders, in addition to the on-site meeting, it shall also provide shareholders with a voting platform in the form of network.
(三）After the general meeting of shareholders of the company makes a resolution on the profit distribution plan, the board of directors of the company shall complete the distribution of dividends (or shares) within 2 months after the general meeting of shareholders.
(四）The Board of Supervisors shall supervise the implementation of the dividend policy and the decision-making process of the board of directors and the management of the company.

(一）The profit distribution of the company should pay attention to the reasonable investment return of the investors, and the profit distribution policy should keep the continuity and stability as far as possible.
(二）A company may distribute dividends in cash, stock, or a combination of cash and stock.
(三）If the company's undistributed profit is positive, the cumulative profit distributed in cash in the last three years shall not be less than 30% of the average annual distributable profit achieved in the last three years.The company may pay an interim cash dividend.
(四) If the company makes an annual profit but the board of directors of the company does not make a cash dividend plan, it shall explain in the periodic report the reason for not making cash dividend and the purpose and use plan of the funds not used for cash dividend retained by the company.The independent director shall give independent opinions and make public disclosure thereof.
(五) Where a shareholder illegally occupies the company's funds, the company shall deduct the cash dividends distributed by the shareholder to repay the funds occupied by the shareholder.
(六）If the company really needs to adjust or change the cash dividend policy due to the external operating environment or its own operating conditions, after detailed argumentation, the board of directors shall make a resolution, independent directors shall express independent opinions and publicly disclose them, and then submit them to the general meeting of shareholders for deliberation and approval in the form of special resolutions.
The shareholders' meeting of the Company deliberating the adjustment or change of the cash dividend policy shall provide the shareholders with a voting platform in the form of network;The board of directors, independent directors and shareholders meeting certain conditions may solicit voting rights from the shareholders of the company at the general meeting of shareholders.