Core Viewpoint - The company establishes a comprehensive framework for investor relations management through the "Interactive Easy Platform," ensuring transparent and effective communication with investors [1][2]. Group 1: Information Disclosure and Investor Interaction - The company must respond to investor inquiries on the Interactive Easy Platform with thorough, detailed, and factual analysis, ensuring the information is accurate and fair [1][2]. - The company is prohibited from using misleading or exaggerated language in its communications and must avoid responding to inquiries that involve undisclosed significant information [2][3]. - All responses to investor inquiries must be fair and timely, without selective disclosure, and important questions should be prominently published [2][3]. Group 2: Compliance and Internal Procedures - The company is responsible for ensuring that any information shared does not violate public order, social interests, or confidentiality obligations [3][4]. - The Securities Affairs Department manages the information release and investor inquiries, ensuring that all communications undergo a review process by the Board Secretary [4][5]. - The Board Secretary has the authority to escalate particularly sensitive responses for approval by the Chairman if deemed necessary [5]. Group 3: Risk and Market Impact - The company must alert investors to any uncertainties or risks associated with the information shared, particularly regarding market-sensitive issues [3][4]. - The company is prohibited from making predictions or promises regarding stock prices and must avoid any actions that could manipulate the market [3][4]. Group 4: Implementation and Governance - The established procedures are subject to national laws and regulations, and the Board of Directors is responsible for interpreting and enforcing these rules [5]. - The policy becomes effective immediately upon approval by the Board of Directors, with any modifications following the same process [5].
德冠新材: 互动易平台信息发布及回复内部审核制度