Zheng Quan Zhi Xing·2025-06-20 12:12Core Viewpoint - The document outlines the investor relations management system of China Railway Construction Corporation Limited, emphasizing the importance of effective communication between the company and its investors, particularly small and medium-sized investors, to enhance corporate governance and protect investor rights [1][2]. Group 1: Principles of Investor Relations Management - The investor relations management is based on compliance, equality, proactivity, and honesty [2]. - The company aims to treat all investors equally, especially facilitating participation for small and medium investors [2]. - The management activities are designed to proactively listen to investor feedback and respond to their needs [2]. Group 2: Content and Methods of Communication - Key communication topics include the company's development strategy, legal disclosures, operational management information, environmental, social, and governance information, and shareholder rights [5]. - Various channels such as the company website, new media platforms, and direct communication methods like meetings and roadshows are utilized for investor relations [6][7]. Group 3: Handling Investor Inquiries and Feedback - The company has established dedicated contact points for investor inquiries, ensuring timely and effective communication [7]. - A mechanism is in place for verifying and addressing any potential leaks of undisclosed significant information during investor interactions [5][6]. Group 4: Investor Meetings and Engagement - The company organizes investor meetings, including annual performance briefings, to discuss industry status, financial conditions, and respond to investor questions [7][8]. - Special attention is given to ensuring that meetings are accessible to all investors, with provisions for online participation [6][7]. Group 5: Responsibilities and Organizational Structure - The investor relations management responsibilities include developing management systems, organizing communication activities, and ensuring investor rights are upheld [18]. - A dedicated team is assigned to manage investor relations, with oversight from the board secretary [19][20]. Group 6: Compliance and Record Keeping - The company maintains comprehensive records of investor relations activities, ensuring compliance with legal and regulatory requirements [11][12]. - Regular training is provided to staff involved in investor relations to enhance their skills and knowledge [24].