Core Viewpoint - The company emphasizes the importance of investor relations management to enhance communication with investors, protect their rights, and maximize company value and shareholder interests [1][4][10] Group 1: Objectives and Principles of Investor Relations Management - The basic principles of investor relations management include compliance with laws and regulations, creating opportunities for investor participation, and responding to investor feedback [1][2] - The purpose of investor relations management is to facilitate communication between the company and investors, thereby enhancing understanding and recognition of the company [1][3] Group 2: Communication and Interaction with Investors - The company aims to communicate with investors about its operational policies, financial performance, and new product developments [2][3] - Various communication methods include annual reports, performance briefings, roadshows, and one-on-one meetings to ensure equal treatment of all investors [4][5] Group 3: Responsibilities and Structure of Investor Relations Management - The company designates the board secretary as the head of investor relations management, responsible for organizing and implementing investor relations activities [3][4] - The investor relations department is tasked with timely and accurate information disclosure, responding to investor inquiries, and maintaining good public relations [3][5] Group 4: Information Disclosure and Compliance - The company must disclose significant information in a timely manner and avoid selective disclosure to ensure fairness [1][6] - In case of major events, the company is required to hold investor briefings and provide comprehensive information to all investors [6][8] Group 5: Handling Investor Complaints and Feedback - The company is responsible for addressing investor complaints and must establish a mechanism for handling investor requests effectively [10][10] - The company should maintain records of investor interactions and ensure that all communications are documented and stored for at least three years [7][10]
戎美股份: 投资者关系管理制度