SIRIO(SZ:300791) Zheng Quan Zhi Xing·2025-07-18 16:19Core Viewpoint - The company establishes an investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and transparency [1][2][3]. Group 1: Principles and Objectives of Investor Relations Management - The investor relations management should adhere to principles of fairness, justice, and openness, providing accurate and complete information about the company's actual situation [2][3]. - The primary objectives include enhancing investor understanding and recognition of the company, improving governance structure, and ensuring all investors enjoy their rights equally [3][4]. Group 2: Communication Methods and Activities - The company should utilize various channels for timely and in-depth communication with investors, including designated information disclosure platforms [4][5]. - Activities include organizing shareholder meetings, maintaining a company website, and conducting analyst meetings and roadshows to engage with investors [5][6][7]. Group 3: Responsibilities and Management - The chairman of the board is the primary responsible person for investor relations, with the board secretary overseeing daily operations [11][12]. - The board office is tasked with managing investor relations and ensuring compliance with relevant laws and regulations [11][12]. Group 4: Information Disclosure and Confidentiality - The company must avoid disclosing any undisclosed significant information during investor relations activities and must promptly announce any leaks [2][4]. - All disclosed information must be published on designated platforms to ensure transparency and compliance with legal requirements [4][5].