Group 1: Investor Relations Management - The company has established an information disclosure system to enhance communication with investors and protect their interests [1][2] - The Board of Directors Office is responsible for daily investor relations management, utilizing various communication channels such as reports, website updates, and shareholder meetings [4] Group 2: Dividend Distribution Decision Process - The Board must draft a profit distribution plan, which requires approval from independent directors before submission to the Board and Supervisory Board for review [5] - The company must actively communicate with shareholders, especially minority shareholders, during the dividend distribution plan review [5] Group 3: Shareholder Voting Mechanism - The company has implemented a cumulative voting system for electing directors and supervisors, ensuring separate voting for independent and non-independent directors [7] - A separate voting mechanism for minority investors is established for significant matters affecting their interests, with results disclosed promptly [8] - The company provides online voting options for shareholders to facilitate participation in meetings [9]
强达电路(301628) - 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