KENGIC(SH:688455) Zheng Quan Zhi Xing·2025-07-15 14:11Core Viewpoint - The company aims to enhance its governance structure and investor relations management to foster long-term, stable relationships with investors and improve overall corporate value [1][2]. Group 1: Principles of Investor Relations Management - Investor relations management should adhere to principles of openness, fairness, and justice, ensuring accurate and complete representation of the company's actual situation [2]. - The objectives of investor relations management include promoting a positive relationship with investors, establishing a stable investor base, and enhancing corporate governance and transparency [2][3]. - The basic principles include compliance, equality, proactivity, and honesty, emphasizing the importance of treating all investors fairly and responding to their needs [3][4]. Group 2: Communication Content and Methods - Key communication topics with investors include the company's development strategy, legal disclosures, operational management information, and environmental, social, and governance (ESG) information [4][5]. - The company should utilize multiple channels and platforms for investor relations, including its website, social media, and direct communication methods like meetings and conferences [4][5]. - Information must be disclosed in a timely, fair, and accurate manner, avoiding any misleading or incomplete statements [5][6]. Group 3: Organizational Structure and Responsibilities - The board of directors is responsible for establishing investor relations management policies, while the board secretary coordinates these activities [6][7]. - The company must ensure that all personnel involved in investor relations possess the necessary skills and knowledge, including good character, professional knowledge, and communication abilities [7][8]. - The company should maintain comprehensive records of investor relations activities, ensuring compliance with relevant regulations [8][9].