Group 1: Meeting and Approval - The fourth board meeting of Shandong Huayang Deer Chemical Co., Ltd. was held on December 11, 2024, where the proposal to revise the "Investor Rights Protection System" was approved with 9 votes in favor, 0 against, and 0 abstentions [2] Group 2: Main Contents of the System - The system aims to protect investors' rights, especially those of small and medium-sized investors, and is based on the Company Law (2023 revision) and relevant regulations [4] - The system applies to the company, its controlling shareholders, actual controllers, directors, supervisors, and senior management [4] - Investors have the right to access information, participate in major decisions, receive investment returns, and choose managers [4] Group 3: Protection of Investor Rights - Controlling shareholders and actual controllers must not infringe upon the independent property rights of the company [5] - The company must actively seek compensation if the interests of the company and small investors are harmed [5] Group 4: Ensuring Profit Distribution Rights - The company should focus on its main business, enhance innovation capabilities, and improve core competitiveness to ensure sustainable development [7] - Profit distribution must not exceed the legally permissible range and should not harm the company's ongoing viability [8] Group 5: Maintenance of Information Rights - Investors have the right to access various company documents and financial reports [9] - The company must disclose significant information that may impact stock trading in a timely and accurate manner [11] Group 6: Participation in Decision-Making - The company must ensure equal treatment of all shareholders during meetings and not manipulate voting results [13] - Small investors have the right to propose meetings and should be facilitated in attending shareholder meetings [20] Group 7: Accountability and Internal Audit - The company must establish accountability for directors and ensure independent directors fulfill their duties [14] - An internal audit department should oversee financial management and report to the audit committee [15] Group 8: Internal Constraints on Investor Rights Protection - The company must maintain independence from controlling shareholders and regulate related transactions [28] - The company should regularly check insider trading activities and report to the exchange [31]
迪尔化工(831304) - 投资者权益保护制度