Zheng Quan Zhi Xing·2025-08-12 16:13Core Points - The company aims to enhance communication with investors and potential investors, ensuring their rights and interests are protected while improving corporate governance and overall value [1][2][3] Group 1: Investor Relations Management Objectives - The primary objectives of investor relations management include fostering a positive relationship with investors, establishing a stable investor base, and promoting a culture that respects and serves investors [6][7] - The management aims to maximize overall corporate interests and shareholder wealth while increasing transparency in information disclosure and improving corporate governance [3][4] Group 2: Principles of Investor Relations Management - The management of investor relations must adhere to compliance, equality, proactivity, and integrity principles, ensuring fair treatment of all investors, especially minority shareholders [3][4][5] - The company must actively engage with investors, listen to their feedback, and respond to their requests in a timely manner [4][5] Group 3: Communication Channels and Methods - The company is required to establish multiple channels for communication, including the company website, new media platforms, and direct interactions such as meetings and roadshows [10][11] - It is essential to provide convenient access for investors to participate in communications and to promptly address any barriers to effective communication [10][11] Group 4: Information Disclosure and Transparency - The company must ensure that all disclosed information is accurate, complete, and easily understandable, avoiding any misleading statements or omissions [18][19] - Investor relations activities should not involve the release of undisclosed significant information or predictions regarding stock prices [6][7] Group 5: Responsibilities and Training - The board secretary is responsible for organizing and coordinating investor relations management, ensuring effective communication and handling of investor inquiries [29][30] - Regular training for directors and senior management on investor relations management is necessary to maintain compliance and effective communication [30][31] Group 6: Documentation and Record Keeping - The company must maintain comprehensive records of investor relations activities, including meetings, disclosures, and communications, ensuring all documentation is complete and accurate [36][37] - A dedicated team should be responsible for archiving both physical and electronic records related to investor relations [37]