双林股份: 股东通讯政策（草案）

Core Points - The purpose of the shareholder communication policy is to ensure that shareholders and other stakeholders receive fair and understandable information from the company's board of directors [1] - The board of directors is responsible for ensuring timely and effective communication [2] - The policy outlines various communication channels, including company communications, announcements published according to listing rules, the company website, shareholder meetings, and shareholder inquiries [2][3] Communication Channels - Company communications include documents such as board reports, annual accounts, interim reports, meeting notices, listing documents, and circulars [1] - Announcements and other documents must be published on the Stock Exchange's website in a timely manner [2] - Information available on the Stock Exchange's website will also be posted on the company's own website [2] - Shareholder meetings will provide necessary information for shareholders to make informed decisions and allow for questions from shareholders [2] - Shareholders can make inquiries regarding their holdings through designated channels, including a hotline and written inquiries sent to the company [2]