道道全: 投资者关系管理制度

Core Viewpoint - The company has established an investor relations management system to enhance communication with investors, improve corporate governance, and ensure compliance with relevant laws and regulations [1][2]. Group 1: Objectives of Investor Relations Management - To promote a positive relationship between the company and investors, enhancing their understanding and familiarity with the company [2]. - To establish a stable and high-quality investor base for long-term market support [2]. - To foster a corporate culture that respects and serves investors [2]. - To maximize overall company interests and shareholder wealth simultaneously [2]. - To increase transparency in information disclosure and improve corporate governance [2]. Group 2: Principles of Investor Relations Management - Compliance Principle: Investor relations management must adhere to legal and regulatory requirements [1]. - Equality Principle: All investors should be treated equally, with special attention to small and medium-sized investors [1]. - Proactivity Principle: The company should actively engage in investor relations activities and respond to investor feedback [1]. - Honesty and Integrity Principle: The company should maintain integrity and responsibility in its investor relations activities [1]. Group 3: Communication Content and Methods - The company will communicate with various stakeholders, including investors, analysts, media, and regulatory bodies [7]. - Key communication topics include the company's development strategy, management information, environmental, social, and governance information, and shareholder rights [7][8]. - The company will utilize multiple channels for communication, ensuring convenience and effectiveness for investors [9]. Group 4: Responsibilities and Implementation - The chairman of the board is the primary responsible person for investor relations, with the board secretary overseeing the management of these activities [24]. - The investor relations department is tasked with organizing communication activities, handling investor inquiries, and maintaining communication channels [26]. - All company departments must cooperate with the investor relations department to ensure effective management [29]. Group 5: Investor Engagement Activities - The company may arrange site visits and meetings for investors, analysts, and fund managers to facilitate communication [5]. - Investor meetings, including performance briefings and major event explanations, should be held as required by regulatory authorities [21][22]. - Records of investor relations activities must be compiled and published on relevant platforms [23].