安通控股: 投资者关系管理制度

Core Points - The company aims to enhance investor relations management to improve governance and protect the rights of investors, especially minority shareholders [1][2] - The management of investor relations is based on compliance with relevant laws and regulations, ensuring equal treatment of all investors, and maintaining transparency and honesty [3][4] Group 1: Investor Relations Management Framework - The company establishes a structured investor relations management system to facilitate communication with investors and handle their inquiries and complaints [2][4] - Responsibilities include drafting management policies, organizing communication activities, and ensuring investors can exercise their rights [2][3] - The company must maintain confidentiality regarding undisclosed information to prevent insider trading [4] Group 2: Principles of Investor Relations Management - Compliance with laws and regulations is fundamental to the company's investor relations activities [3] - The company promotes equal opportunities for all investors, particularly small shareholders, to participate in activities [3] - Proactive engagement with investors is emphasized, encouraging feedback and timely responses to their concerns [3] Group 3: Communication Channels and Activities - The company utilizes multiple channels for investor communication, including its website, social media, and direct interactions such as meetings and roadshows [4][8] - Investor meetings, including performance briefings and Q&A sessions, are organized to enhance transparency and investor understanding [10][11] - The company ensures that all communications are accurate and do not mislead investors [4][7] Group 4: Responsibilities of Investor Relations Personnel - The company designates a board secretary as the head of investor relations, responsible for managing all related activities [4] - Staff involved in investor relations must possess strong ethical standards, professional knowledge, and effective communication skills [14] - Training is provided to ensure that all personnel understand the company's operations and investor relations protocols [4]