The company should distribute profits in accordance with the profit distribution policy formulated by the company. The profit distribution policy should include at least the basic principles of profit distribution, the form and time interval of profit distribution, the specific conditions and proportion of cash dividends, the conditions for issuing stock dividends, the research and decision-making process and mechanism of the profit distribution plan, the review process of the profit distribution plan, the implementation of the profit distribution plan, the adjustment conditions and decision-making process mechanism of the profit distribution policy, etc...

Profit distribution policy and shareholder return plan for the next three years (2012-2014)

The pharmaceutical industry is greatly affected by policies, and policy adjustments will have a fundamental impact on various aspects of enterprise research and development, production, and sales. Therefore, the uncertainty brought about by industry policy adjustments is an important risk factor for the future development of companies.

After being reviewed and approved at the 2012 Annual Shareholders' Meeting held by the company on April 19, 2013, the company's profit distribution plan for 2012 is as follows: