**Profit Dividend Agreement for Shareholders of the Company

Shareholder One:

Shareholder Two:

Shareholder Three:

(arranged in order)

According to the unanimous approval of the shareholders meeting of ** Company, the following agreement will be made on the operating profit dividend distribution of *** Company, and all shareholders hereby abide by it:

1 , Explanation of terms

1. Business cycle: refers to each natural year as a business cycle.

2. Periodic settlement: After each business cycle, the company's financial personnel will summarize the company's financial situation.

3. Profit: total turnover - expenses - net surplus after taxes.

4. Statutory provident fund: 10% of the profit is the statutory provident fund

5. The principal of dividends: the profit after removing the statutory provident fund.

2. Distribution Principles

With the unanimous consent of all shareholders, the dividend distribution plan is: one shareholder accounts for %; the second shareholder accounts for %; the third shareholder accounts for %...

3. Other matters regarding profit distribution

1. After the expiration of each business cycle, periodic settlement will be carried out within 2 months.

2. After the settlement is completed, submit the financial statements to the company's shareholders' meeting for approval

3. Formulate a dividend distribution report based on the approved financial statements, and implement dividend distribution after approval by the shareholders' meeting.

4. For matters not covered in this agreement, all shareholders shall negotiate separately and formulate a supplementary agreement.

5. This Agreement shall take effect from the date it is signed and sealed by all shareholders.

Shareholder 1:

Shareholder 2:

Shareholder 3:

(Investors and technical staff confirm the dividend ratio on the one hand It can be determined based on the capital contribution ratio of each shareholder in the company's articles of association; or you can also negotiate on your own. Both methods are fine)