On October 11, the Shenzhen Stock Exchange announced the results of the information disclosure assessment for 2023-2024. TFC COMMUNICATION Co., Ltd. (Stock Code: 300394) was once again awarded the highest assessment grade of "A" (Excellent). This is the eighth consecutive year that TFC COMMUNICATION Co., Ltd. has received this honor since 2016, and the company's long-term work quality in information disclosure, standardized operation, and other aspects has been highly recognized.

Standardized Operation, Upholding Integrity and Innovation

The information disclosure evaluation of the Shenzhen Stock Exchange covers multiple dimensions of listed companies, including internal governance, information disclosure quality, investor relations management, and social responsibility fulfillment. It is an important standard for measuring the governance level and information disclosure quality of listed companies. In the 2023-2024 period, a total of 1,327 listed companies on the ChiNext of the Shenzhen Stock Exchange participated in the evaluation, among which only 201 received an A-grade evaluation, accounting for 15.15%. TFC COMMUNICATION Co., Ltd.'s winning this honor again demonstrates the company's outstanding performance in the standardization of information disclosure, the maintenance of investor relations, and the fulfillment of social responsibilities.

Since its listing, TFC COMMUNICATION Co., Ltd. has strictly complied with relevant laws and regulations such as the "Measures for the Administration of Information Disclosure of Listed Companies" and the "Listing Rules for ChiNext Stocks of the Shenzhen Stock Exchange" to ensure the truthfulness, accuracy, and completeness of information disclosure, and has established a communication mechanism with information disclosure as the core. Through diversified channels such as general meetings of shareholders and performance briefings, the company continuously deepens communication with investors, provides key information, and enhances mutual trust. In the future, the company will continue to optimize information disclosure, increase transparency, and innovate communication methods to meet investors' needs and consolidate its good image in the capital market.

Practicing the ESG Concept to Facilitate Sustainable Development

TFC COMMUNICATION Co., Ltd. actively promotes ESG management and is committed to achieving sustainable development. The company has constructed a comprehensive ESG system and, by releasing its first ESG report, transparently demonstrated the company's achievements in environmental protection, social responsibility, and corporate governance. The company fully integrates the ESG concept into its business processes, adheres to green and low-carbon development, and ensures the safety of employees, product quality, and the sustainability of the supply chain.

In the future, the company will continue to deepen its ESG practices, strengthen communication with stakeholders, promote green actions, ensure the health of employees, product quality, and the optimization of the supply chain. At the same time, it will actively participate in social welfare and serve national strategies to achieve the company's long-term healthy development.

Returning to Shareholders and Achieving Win-Win Cooperation

The company adheres to the principle of putting investors first, has always attached great importance to the protection of investors' interests, and actively responds to investors' demands. The profit distribution policy is clearly stipulated in the "Articles of Association of the Company", and in combination with the actual situation of the company, the "Shareholder Return Plan for the Next Three Years" has been formulated several times. Since its listing in 2015, for nine consecutive years, the proportion of the cash dividend amount of the company to the net profit attributable to the shareholders of the listed company in that year has exceeded 40%, and the cumulative cash dividend amount distributed is 833 million yuan. In addition to cash dividends, the company also shares the development achievements of the company with investors in the form of capital reserve轉增股本 (converting capital reserves into share capital).

Looking ahead, the company will be committed to creating a stable and reasonable investment return system to ensure coordination with the company's long-term interests and sustainable development. We will maintain a consistent and stable profit distribution policy. At the same time, on the basis of ensuring the normal operation of the enterprise, we will optimize the policy to maximize the value of shareholders and investors and contribute to social sustainable development.