Core Viewpoint - The company establishes a comprehensive investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [1][2]. Group 1: Principles of Investor Relations Management - Compliance Principle: The company must conduct investor relations management in accordance with laws, regulations, and industry standards [2]. - Equality Principle: The company should treat all investors equally, especially facilitating participation for small and medium investors [2]. - Proactivity Principle: The company should actively engage in investor relations activities and respond to investor feedback [2]. - Honesty and Integrity Principle: The company must emphasize integrity and responsible operation in its investor relations activities [2]. Group 2: Content and Methods of Investor Relations Management - Key Communication Content: The company communicates various aspects including development strategy, legal disclosures, management information, and investor rights [4]. - Multi-channel Approach: The company utilizes various platforms such as its website, social media, and direct communication methods to engage with investors [5][6]. - Timely Disclosure: Information that must be disclosed according to regulations should be published immediately on designated platforms [6]. Group 3: Organization and Responsibilities - Investor Relations Management Leader: The company’s board secretary is responsible for overseeing investor relations activities [8]. - Required Skills: Personnel involved in investor relations should possess good character, professional knowledge, and communication skills [8]. - Responsibilities: The investor relations team is tasked with handling investor inquiries, complaints, and suggestions, and providing regular feedback to the board [9]. Group 4: Interactive Platform Management - Information Release Requirements: The company must ensure that information shared on the interactive platform is truthful, accurate, and not misleading [12]. - Fairness in Communication: The company should not selectively disclose information and must respond to all investor inquiries fairly [12]. - Risk Awareness: The company should inform investors of uncertainties and risks associated with the information shared [13].
豪鹏科技: 投资者关系管理制度