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]

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]

Group 1: Investor Relations Management - The company has established an information disclosure system and process to comply with relevant laws and regulations, ensuring timely and accurate information dissemination [1] - The board secretary is responsible for managing investor relations and organizing various activities to enhance communication with investors [1][2] - Future plans include strengthening communication with investors and providing a platform for fair and timely access to public information [1][2] Group 2: Dividend Distribution Decision Process - The profit distribution plan is reviewed by the board of directors and the supervisory board, with independent directors providing clear opinions and gathering feedback from minority shareholders [2][3] - If the cash dividend ratio does not meet the specified policies, the board must explain the reasons and intended use of retained earnings before submitting to the shareholders' meeting [2] Group 3: Shareholder Voting Mechanism - The company has established a cumulative voting system and detailed regulations for the operation of the shareholders' meeting, ensuring the protection of voting rights for all shareholders, especially minority shareholders [3][4] - Various communication channels are available for shareholders to express their opinions and concerns prior to the approval of the profit distribution plan [3]

Group 1 - The company has established a comprehensive internal information disclosure system and processes to ensure that information disclosure is truthful, accurate, complete, and timely [1][2] - The company has developed various internal regulations, including the "Internal Reporting System for Major Events" and "Investor Relations Management System," to enhance communication with investors and protect their rights [1][2] - The company plans to further strengthen communication with investors and potential investors to enhance its image and governance structure [2] Group 2 - The board of directors will consider specific operational data, profit scale, cash flow, development stage, and funding needs when making decisions on cash dividends [2][3] - The profit distribution proposal must be approved by a majority of the board and independent directors, who can also gather opinions from minority shareholders [2][3] Group 3 - The company has established a cumulative voting system, allowing shareholders to concentrate their voting rights when electing multiple directors or supervisors [4] - A separate voting mechanism for minority investors has been implemented to ensure their interests are considered during significant decisions [4] - The company will provide online voting options for shareholders to facilitate participation in shareholder meetings [4][5]

Group 1 - The company has established an investor relations management system to enhance communication with investors and protect their rights [1][2] - The company has set up a securities investment department responsible for information disclosure and investor relations management [1] - The board of directors must approve the profit distribution plan before it is submitted to the shareholders' meeting, requiring a majority agreement from all directors and more than half of independent directors [1] Group 2 - The profit distribution policy must be approved by more than two-thirds of the voting rights held by shareholders present at the shareholders' meeting [2] - The company has implemented a cumulative voting system for electing directors and separate counting for minority investors, ensuring shareholder rights are protected [2]

Group 1: Investor Relations Management - The company has established an information disclosure management system to ensure that disclosures are true, accurate, complete, and timely, in accordance with relevant laws and regulations [2][3] - The company has set up various communication channels for investors, including phone, website, fax, and email, to enhance communication and understanding between the company and its investors [2][3] - The company plans to actively manage investor relations post-IPO, ensuring fair treatment of all investors and compliance with legal requirements [2][3] Group 2: Dividend Distribution Decision Process - The board of directors will carefully consider the timing, conditions, and minimum ratio for cash dividends, with proposals requiring approval from more than half of the board members before being submitted to the shareholders' meeting [3][4] - The supervisory board will oversee the execution of the cash dividend policy and ensure compliance with decision-making procedures and information disclosure [3][4] - Shareholder meetings will actively communicate with minority shareholders to gather their opinions and address their concerns regarding dividend proposals [3][4] Group 3: Shareholder Voting Mechanism - The company has established a shareholder voting mechanism in accordance with regulatory requirements, including provisions for cumulative voting for the election of directors and the collection of voting rights [4][5] - A separate counting mechanism for minority investors will be implemented for significant matters affecting their interests, with results disclosed promptly [4][5] - The company will facilitate participation in shareholder meetings through both in-person and online voting options, ensuring transparency in the voting process [4][5]

Group 1 - The company has established and improved its information disclosure system and investor relations management system to enhance communication with investors and protect their rights [1][2] - The information disclosure work is led and managed by the company's board of directors, with the chairman as the first responsible person [1] - Various communication methods with investors include announcements, shareholder meetings, company website, analyst meetings, performance briefings, roadshows, site visits, and telephone consultations [2] Group 2 - The profit distribution plan requires approval from more than half of the board members and independent directors, as well as the supervisory board [2] - The company adopts a cumulative voting system for the election of directors and supervisors, allowing shareholders to concentrate their voting rights [2][3] - A separate voting mechanism for small and medium investors is established to ensure their interests are considered in significant matters [2][3] Group 3 - The company allows for online voting during shareholder meetings to facilitate participation [3] - The board, independent directors, and shareholders holding more than 1% of voting shares can publicly solicit voting rights from shareholders [3][4] - There are prohibitions against soliciting voting rights in a paid or disguised manner, and no minimum shareholding ratio is imposed for soliciting voting rights [4]

Group 1 - The company has established a comprehensive investor relations management system to enhance operational standards and protect investor rights, particularly for minority shareholders [1][2] - The main objectives of the investor relations management include creating effective two-way communication with investors, establishing a stable and high-quality investor base, and promoting transparency in information disclosure [2] - The company will utilize various communication methods such as announcements, shareholder meetings, and one-on-one interactions to engage with investors [2] Group 2 - The company has outlined its dividend distribution decision-making process in its prospectus, ensuring clarity on policies regarding profit distribution post-IPO [3] - A cumulative voting mechanism has been established in the company's articles of association to protect the interests of minority shareholders during the election of directors and supervisors [3][4] - The company will facilitate shareholder participation in meetings through both physical attendance and online voting options, ensuring accessibility and convenience [4]

Information Disclosure System - The company has established an "Information Disclosure Management System" in accordance with regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange, outlining the basic principles, content, and responsibilities related to information disclosure [1] - The board of directors is responsible for implementing the information disclosure management system, with the chairman as the first responsible person and the board secretary leading the specific work [1] - The company commits to timely announcements regarding significant operational, investment, and financial decisions post-IPO, ensuring the authenticity, accuracy, completeness, and timeliness of disclosed information [1] Investor Communication Channels - The company has developed an "Investor Relations Management System" and designated the board secretary as the head of investor relations, with the securities affairs department responsible for managing investor relations activities [2] - The company aims to enhance communication with investors and potential investors through information disclosure and engagement, thereby improving governance and protecting investors' rights [2] - Contact information for investor relations is provided, including a dedicated email and phone number for inquiries [2] Shareholder Voting Mechanism - The company will implement a cumulative voting system for the election of directors and supervisors, allowing shareholders to concentrate their voting rights [3][4] - Separate voting will occur for independent and non-independent directors, with specific procedures outlined for the election process [4][5] - A mechanism for separate counting of votes for minority investors will be established for significant matters affecting their interests, with results disclosed promptly [5][6] Meeting Arrangements - Shareholder meetings will be held at the company's registered address or specified locations, with provisions for online voting to facilitate participation [6] - The board, independent directors, and shareholders holding over 1% of voting shares can publicly solicit voting rights, with strict disclosure requirements and prohibitions on compensated solicitation [6]