Annual Report 2020

ANNUAL REPORT 2020 年度報告 29 CORPORATE GOVERNANCE REPORT 企業管治報告 與股東溝通及投資者關係 （續） 股息政策 董事會已根據企管守則條文第 E.1.5 條採納股息政策，旨 在設立原則及指引供本公司應用於宣派、派付或分發純利 作為本公司股東之股息，詳情如下： • 在建議或宣派股息時，本公司應維持足夠現金儲 備，以應付其營運資金需求、未來增長以及其股東 價值。 • 本公司沒有預設的派息比率。 • 根據本公司組織章程細則、所有適用法規及下列因 素，董事會有權宣派及分發股息予本公司股東。 • 董事會在考慮宣派股息時，應同時考慮下列有關本 集團的因素： o 財務業績； o 現金流狀況； o 業務狀況及策略； o 未來營運及收入； o 資金需求及支出計劃； o 股東的利益； o 任何派付股息的限制；及 o 董事會可能視為相關的任何其他因素。 COMMUNICATION WITH SHAREHOLDERS AND INVESTOR RELATIONS (Continued) Dividend Policy The Board has adopted a dividend policy pursuant to code provision E.1.5 of the CG Code which aims at setting out the principles and guidelines that the Company intends to apply in relation to the declaration, payment or distribution of its net profits as dividends to the shareholders of the Company as follows: • In recommending or declaring dividends, the Company shall maintain adequate cash reserves for meeting its working capital requirements and future growth as well as its shareholder value. • The Company does not have any pre-determined dividend payout ratio. • The Board has the discretion to declare and distribute dividends to the shareholders of the Company, subject to the Articles of Association of the Company and all applicable laws and regulations and the factors set out below. • The Board shall also take into account the following factors of the Group when considering the declaration and payment of dividends: o financial results; o cash flow situation; o business conditions and strategies; o future operations and earnings; o capital requirements and expenditure plans; o interests of shareholders; o any restrictions on payment of dividends; and o any other factors that the Board may consider relevant.