Group 1: Investor Relations Management Arrangements - The company has established systems and measures to protect investors' rights, especially for small and medium-sized investors, ensuring their access to information, asset returns, and participation in major decisions [1] - An information disclosure management system has been developed in compliance with relevant laws, clarifying reporting, approval, and disclosure procedures [2] - The board of directors leads the information disclosure work, with the chairman as the primary responsible person and the board secretary managing specific disclosure tasks [2] Group 2: Investor Communication Channels - The company has set up an investor relations management system based on principles of compliance, equality, proactivity, and honesty [3] - Multiple communication channels have been established, including the company website, new media platforms, and direct communication methods such as phone and email [4] - Future plans include maintaining open communication channels and analyzing investor demographics and feedback to enhance engagement [4] Group 3: Dividend Distribution Policy and Decision-Making Procedures - The profit distribution policy aims to provide reasonable returns to investors while ensuring the company's sustainable development [6] - Cash dividends will be prioritized, with specific conditions outlined for their distribution, including positive distributable profits and no major investment plans in the next 12 months [8] - The company aims to distribute at least 10% of the annual distributable profits as cash dividends, with higher percentages based on the company's development stage and financial conditions [9][10] Group 4: Shareholder Voting Mechanism - The company has implemented a cumulative voting system for electing directors and supervisors, allowing shareholders to concentrate their voting rights [19] - A separate voting mechanism for small and medium investors is established for significant matters affecting their interests, with results disclosed promptly [20] - The company will facilitate online voting for shareholders to participate in meetings, ensuring broader access [21]
国科天成(301571) - 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