Group 1: Investor Relations Management Arrangements - The company has established an internal information disclosure system and processes in accordance with relevant laws and regulations, ensuring timely announcements of important operational, investment, and financial decisions [2] - The board office serves as the daily working body for information disclosure, with the board secretary responsible for managing disclosure affairs [3] - The company has developed a comprehensive Investor Relations Management Policy to guide its communication with investors [5] Group 2: Dividend Distribution Decision Procedures - The profit distribution policy emphasizes reasonable returns for investors, maintaining continuity and stability, and adhering to principles such as equal rights for shareholders [7] - The company will prioritize cash dividends, distributing at least 10% of the available distributable profits annually, provided the operational conditions allow [9] - The board must approve the profit distribution proposal, which requires a majority vote from directors and independent directors [10] Group 3: Shareholder Voting Mechanism - The company has implemented a cumulative voting system for electing multiple directors or supervisors, allowing shareholders to concentrate their voting power [14] - A separate counting mechanism for small and medium investors will be used for significant matters affecting their interests, with results disclosed promptly [15] - The company will facilitate shareholder participation in meetings through online voting, ensuring accessibility and convenience [16]
速达股份(001277) - 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