昊创瑞通: 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 an information disclosure management system to ensure that disclosures are truthful, accurate, complete, and timely, in compliance with relevant laws and regulations [1][2] - The company will actively enhance investor communication through various channels, ensuring fair treatment of all investors and safeguarding their rights [2][3] - The company has outlined a clear dividend distribution decision-making process, requiring independent opinions from directors and ensuring that any adjustments to the dividend policy are in line with regulatory requirements [3][4] Group 2 - The company has implemented a cumulative voting system and a separate counting mechanism for small investors to ensure their participation in major decisions [4] - The company will facilitate shareholder meetings through both in-person and online voting options, making it easier for shareholders to participate [4] - The company allows for the collection of voting rights by certain stakeholders, ensuring transparency and compliance with regulations [4]