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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
Zheng Quan Zhi Xing· 2025-08-27 13:17
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]
艾芬达: 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
Zheng Quan Zhi Xing· 2025-08-21 05:39
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]
悍高集团: 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
Zheng Quan Zhi Xing· 2025-07-10 13:20
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]
同宇新材: 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
Zheng Quan Zhi Xing· 2025-06-26 16:51
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]
新恒汇: 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
Zheng Quan Zhi Xing· 2025-05-29 13:24
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]