建发致新: 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: Investor Relations Management - The company has established a comprehensive information disclosure system to ensure transparency and protect investors' rights, including the development of various management regulations such as the "Independent Director Work Guidelines" and "Investor Relations Management System" [1][2] - The company has set up a dedicated office for investor relations, led by the board secretary, to facilitate communication with investors and provide necessary information [1][2] - Future plans include enhancing communication with investors, particularly public investors, and establishing a stable and harmonious relationship through the implementation of the "Investor Relations Management System" [2][3] Group 2: Dividend Distribution Policy - The company aims to implement a stable and sustainable profit distribution policy, prioritizing cash dividends while considering long-term growth and operational sustainability [3][4] - Cash dividends will be prioritized, with a minimum of 30% of the average distributable profits over three years to be distributed if conditions are met [4][5] - The board will consider various factors, including industry characteristics and major investment plans, when proposing differentiated cash dividend policies [4][5] Group 3: Shareholder Voting Mechanism - The company has adopted a cumulative voting system for the election of directors and supervisors, allowing shareholders to concentrate their voting rights [9][10] - All proposals at the shareholder meeting will be voted on individually, ensuring transparency and accountability in decision-making [9][10] - The company will provide online voting options to facilitate participation from shareholders, particularly small and medium-sized investors [11]