Xingyuan Environment: Shareholder Return Plan for the Next Three Years.

Xingyuan Environment Announcement: The company has formulated a shareholder return plan for the next three years. The plan includes profit distribution in the form of cash, stocks, a combination of cash and stocks, or other methods permitted by laws and regulations. In cases where cash dividends are feasible, the company will prioritize cash dividends for profit distribution. When meeting the conditions for cash dividends, the Board of Directors should consider the industry characteristics, development stage, operating model, profitability level, and significant capital expenditure arrangements, and differentiate the following scenarios. According to the procedures specified in the company's articles of association, a differentiated cash dividend policy should be proposed: For companies in the mature stage of development without significant capital expenditure arrangements, the proportion of cash dividends in the profit distribution should not be less than 80%; for companies in the mature stage of development with significant capital expenditure arrangements, the proportion of cash dividends in the profit distribution should not be less than 40%; for companies in the growth stage of development with significant capital expenditure arrangements, the proportion of cash dividends in the profit distribution should not be less than 20%; for companies in a stage that is difficult to distinguish but with significant capital expenditure arrangements, the proportion of cash dividends in the profit distribution should not be less than 20%. In the next three years, the company will distribute profits annually in cash not less than 10% of the distributable profits realized in that year, and over three consecutive years, the cumulative profits distributed in cash should not be less than 30% of the average distributable profits realized in those three years.