盈康生命: 投资者关系管理制度（2025年6月）

Core Viewpoint - The company establishes an investor relations management system to enhance communication with investors, promote understanding and recognition of the company, and ultimately maximize corporate value and shareholder rights [2][4]. Group 1: Principles of Investor Relations Management - Compliance Principle: The company must conduct investor relations management in accordance with legal obligations and industry standards [3]. - Equality Principle: The company should treat all investors equally, especially facilitating participation for small and medium investors [3]. - Proactivity Principle: The company should actively engage in investor relations activities and respond to investor feedback [3]. - Honesty and Integrity Principle: The company must emphasize integrity and responsibility in its investor relations activities [3]. Group 2: Objectives of Investor Relations Management - Foster a positive relationship between the company and investors to enhance understanding [4]. - Establish a stable and high-quality investor base for long-term market support [4]. - Create a corporate culture that respects and serves investors [4]. - Promote the dual goals of maximizing overall company interests and increasing shareholder wealth [4]. - Improve transparency in information disclosure and enhance corporate governance [4]. Group 3: Responsibilities and Activities - The company is responsible for drafting the investor relations management system and establishing a working mechanism [5]. - Organize communication activities with investors and handle inquiries, complaints, and suggestions [5]. - Maintain and manage channels for investor relations and ensure investors can exercise their rights [5]. - Conduct activities that improve investor relations, including setting up a dedicated section on the company website for investor information [5]. Group 4: Communication Methods - The company should utilize multiple channels and platforms for investor relations, including the official website, new media, and direct communication methods like meetings and roadshows [15]. - Establish a mechanism for communicating significant events with investors while adhering to information disclosure rules [15][16]. - Ensure that all communications are transparent and do not involve undisclosed significant information [16]. Group 5: Internal Management and Training - The company’s board secretary is responsible for coordinating investor relations management activities [10]. - The securities department handles daily investor relations tasks and collects relevant information from various departments [12]. - Training for employees involved in investor relations is essential to ensure they possess the necessary skills and knowledge [6].