汉桑科技: 落实投资者关系管理相关规定的安排、股利分配决策程序、股东投票机制建立情况

Group 1 - The company has established a comprehensive internal information disclosure system and processes to ensure that information disclosure is truthful, accurate, complete, and timely [1][2] - The company has developed various internal regulations, including the "Internal Reporting System for Major Events" and "Investor Relations Management System," to enhance communication with investors and protect their rights [1][2] - The company plans to further strengthen communication with investors and potential investors to enhance its image and governance structure [2] Group 2 - The board of directors will consider specific operational data, profit scale, cash flow, development stage, and funding needs when making decisions on cash dividends [2][3] - The profit distribution proposal must be approved by a majority of the board and independent directors, who can also gather opinions from minority shareholders [2][3] Group 3 - The company has established a cumulative voting system, allowing shareholders to concentrate their voting rights when electing multiple directors or supervisors [4] - A separate voting mechanism for minority investors has been implemented to ensure their interests are considered during significant decisions [4] - The company will provide online voting options for shareholders to facilitate participation in shareholder meetings [4][5]