001399SZSE

Arrangements for Implementing Investor Relations Management Regulations, Dividend Distribution Decision Procedures, and Establishing Shareholder Voting Mechanisms

Huike Co., Ltd.··6 pages

✨ AI Summary

This announcement outlines the company's arrangements for investor relations management, including information disclosure processes and communication channels. It details the dividend distribution decision-making procedures, requiring board and shareholder approval. Additionally, it describes the establishment of shareholder voting mechanisms to enhance participation, particularly for minority investors.

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Full Translation

AI Translation· azure_openai
  1. Implementation of Investor Relations Management Regulations
    To effectively enhance the company's operational standards and protect the legitimate rights of investors, especially small and medium-sized investors, the company has established relevant systems and measures to safeguard investor rights.

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