东方电热: 投资者关系管理制度

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 [2][3][4]. Group 1: Principles of Investor Relations Management - The investor relations management should adhere to compliance, equality, proactivity, and honesty principles [3][4]. - The management aims to create a two-way communication channel between the company and investors, fostering a supportive relationship [5][6]. Group 2: Communication and Engagement Strategies - The company will utilize multiple channels and platforms for investor relations, including the official website, new media, and direct communication methods like meetings and roadshows [11][12]. - A dedicated investor relations contact point will be established to ensure effective communication and timely responses to investor inquiries [10][12]. Group 3: Responsibilities and Organizational Structure - The board of directors is responsible for overseeing investor relations management, while the board secretary coordinates the activities [24][25]. - The company will maintain a database for investor relations management, documenting all activities and communications [36][37]. Group 4: Information Disclosure and Transparency - The company is committed to timely and accurate information disclosure, ensuring that all communications are clear and free from misleading content [16][19]. - Investor meetings, including annual report presentations, will be conducted to provide updates on the company's performance and strategic direction [13][20].