Hopewind Electric to enhance governance with updated reporting and investor frameworks

Shenzhen Hopewind Electric has revised its internal significant information reporting system, charter, fundraising management, and investor relations management, all effective November 2025. These updates are designed to enhance the company's corporate governance and ensure timely, accurate, and comprehensive disclosure of crucial information to investors and regulatory bodies. Key changes include stricter guidelines for internal reporting of major operational and financial events, clarifying responsibilities for information disclosure, and establishing a robust framework for managing insider information.

The updated charter details new provisions for capital increases, repurchases, and a more defined profit distribution policy, prioritizing cash dividends while allowing for stock dividends under specific growth conditions. Shareholder meeting rules have also been refined, emphasizing transparency and fair treatment of all shareholders, especially small and medium-sized investors, through separate vote counting for critical matters.

Furthermore, the new fundraising management regulations outline strict procedures for fund allocation, usage, and supervision to prevent misuse and ensure alignment with investment objectives. The refreshed investor relations management protocols focus on proactive communication and engagement with investors, analysts, and media, reinforcing the company's commitment to protecting shareholder rights and fostering a healthy market environment.