600821: Nyocor Co.Ltd(600821) specific shareholder return plan for the next three years (2022-2024)

600821: Nyocor Co.Ltd(600821) the specific shareholder return plan for the next three years (2022-2024) is to clarify the company’s reasonable return on investment to shareholders, increase the transparency and operability of profit distribution decisions, and facilitate shareholders’ supervision of the company’s operation and profit distribution, In accordance with the relevant provisions of relevant laws, regulations and normative documents such as the notice on further implementing matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the board of directors of the company has formulated the shareholder return plan for the next three years (2022-2024) (hereinafter referred to as the “plan”), the specific contents of which are as follows: 1 The formulation of the shareholder return plan shall comply with the relevant laws and regulations, regulatory requirements and the provisions on profit distribution in the articles of association, pay attention to the reasonable investment return to shareholders, take into account the capital needs and sustainable development of the company, and fully listen to the opinions of independent directors and minority shareholders, Implement a positive profit distribution plan and ensure the continuity and stability of profit distribution policy