北京电子城高科技集团股份有限公司第十三届董事会第四次会议决议公告

Core Viewpoint - The company has adopted a "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan to align with government directives and enhance investor value [2][4]. Group 1: Action Plan Overview - The action plan aims to deepen the main business and support the development of new productive forces by focusing on technology services, smart space services, and urban renewal [5][6]. - The company aspires to become a "domestically leading and internationally renowned technology industry service provider" by enhancing its core capabilities in technology service and smart space operations [5]. Group 2: Governance and Compliance - The company emphasizes strict compliance with laws and regulations, enhancing its governance structure to ensure clear responsibilities and effective decision-making [7]. - Continuous training and management of key personnel are prioritized to strengthen compliance awareness and operational capabilities [7]. Group 3: Investor Communication - The company is committed to transparent and timely information disclosure, aiming to build long-term trust with investors through various communication channels [8]. - Regular reports and investor meetings will be held to facilitate two-way communication and enhance investor understanding of the company's operations and strategies [8]. Group 4: Long-term Development and Returns - The company prioritizes reasonable returns for investors, with a policy to distribute cash dividends when conditions are met, ensuring at least 30% of the average distributable profits over the last three years are paid out [9][10]. - The commitment to prioritizing shareholder interests is reinforced through adherence to the cash dividend policy [10].