Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions and mitigate their impact on stock prices and business reputation [2][3]. Group 1: General Principles - The public opinion management system aims to protect the legitimate rights and interests of all shareholders, especially minority investors, by addressing the impact of public opinions on the company's operations [2]. - Public opinion includes media reports, rumors, and information that may affect investor sentiment and cause abnormal stock price fluctuations [2][3]. Group 2: Organizational Structure and Responsibilities - The company has formed a public opinion management working group led by the chairman, with the board secretary as the deputy leader, comprising senior management and relevant department heads [3]. - The working group is responsible for decision-making, assessing the impact of public opinions, coordinating external communications, and reporting to regulatory authorities [3][4]. Group 3: Information Collection and Reporting - The company’s board secretary office is tasked with collecting and analyzing significant public opinion information, monitoring stock price changes, and reporting to the board secretary [4][5]. - Other departments and subsidiaries must cooperate in collecting public opinion information and report any findings promptly and accurately [4][5]. Group 4: Handling Principles and Measures - The company emphasizes quick response, coordinated communication, and proactive engagement in managing public opinions [5][6]. - Major public opinions require the working group to convene and decide on appropriate measures, including issuing clarifying announcements if necessary [6][7]. Group 5: Accountability and Legal Compliance - Employees and consultants are obligated to maintain confidentiality regarding undisclosed significant information, with violations subject to disciplinary actions [8][9]. - The company reserves the right to pursue legal action against those who disseminate false or misleading information that harms its reputation or financial standing [8][9].
锦江酒店: 锦江酒店舆情管理制度