中绿电: 天津中绿电投资股份有限公司投资者关系管理制度

Core Points - The company aims to enhance investor relations management to ensure effective communication with investors, particularly small and medium-sized investors, and to protect their rights [1][2] - The management system is established based on various laws and regulations, including the Company Law and Securities Law, to promote transparency and corporate governance [1][2] - The objectives of investor relations management include improving investor understanding, establishing a stable investor base, enhancing corporate culture, and maximizing company value [1][2][3] Group 1 - Investor relations management should be objective, truthful, accurate, and complete, avoiding misleading information [2] - The management principles include compliance, equality, proactivity, and honesty [2][3] - Communication with investors will cover various topics, including company strategy, management information, and shareholder rights [3][4] Group 2 - The company will utilize multiple channels for investor communication, such as the official website, new media platforms, and direct interactions [4][5] - Investor relations activities will include shareholder meetings, investor briefings, and one-on-one communications [4][5] - The company will ensure equal treatment of all investors, especially small shareholders, during these activities [5][6] Group 3 - The company will maintain a dedicated investor relations section on its website to provide timely updates and information [6][7] - A designated investor consultation hotline will be established to facilitate communication [7][8] - The company will actively respond to investor inquiries and manage complaints in a timely manner [8][9] Group 4 - The board secretary will oversee investor relations management, with the securities affairs department handling specific tasks [8][9] - All communications with investors must be verified and authorized to prevent the disclosure of undisclosed significant information [9][10] - The company will maintain records of investor relations activities for at least ten years [11][12] Group 5 - The "Interactive Easy" platform will be used for online communication with investors, allowing for real-time interaction and information dissemination [12][13] - The company will ensure that no undisclosed significant information is leaked through this platform [14][15] - Timely responses to investor inquiries on "Interactive Easy" are expected, with a two-trading-day response window [14][15] Group 6 - In the event of significant incidents, the company will promptly report to the board secretary and communicate with investors to maintain public image [16][17] - The board secretary will coordinate responses to any major events that could impact the company [17][18] - The management system will be subject to review and revision by the board of directors [18]