嘉元科技: 广东嘉元科技股份有限公司利润分配管理制度

Core Viewpoint - The company emphasizes a stable and sustainable profit distribution policy that considers investor returns, financial structure, and future development plans [2][3]. Summary by Sections General Principles - The profit distribution management system aims to standardize the company's profit distribution behavior and ensure reasonable returns for investors [3]. - The company must adhere to relevant laws and regulations, including the Company Law and Securities Law, while formulating its profit distribution policy [3]. Basic Profit Distribution Policy - The company will allocate its after-tax profits in a specific order, including a mandatory 10% allocation to statutory reserves until the reserves exceed 50% of registered capital [3]. - Any profit distribution must not exceed the cumulative distributable profits and should not harm the company's ongoing operations [2][3]. Decision-Making Mechanism - The board of directors is responsible for proposing profit distribution plans, which must be approved by the shareholders' meeting [5][10]. - The company must consider the opinions of independent directors and minority shareholders during the decision-making process [9][11]. Profit Distribution Supervision and Constraints - The company is required to disclose the implementation of its cash dividend policy in its annual report, including the reasons for any failure to distribute dividends [24]. - If shareholders are found to have misappropriated company funds, their dividends will be reduced accordingly [25].