TC(SH:603421) Zheng Quan Zhi Xing·2025-08-25 18:05Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions, protect investor rights, and mitigate impacts on stock prices and business reputation [1][2]. Group 1: General Principles - The public opinion referred to includes negative or false media reports, rumors that may harm the company, and information that could affect investor decisions and cause stock price fluctuations [1]. - The system applies to the company and its departments, subsidiaries, and affiliates [1]. Group 2: Organizational Structure and Responsibilities - A public opinion response leadership group has been formed, consisting of the chairman, board secretary, and other senior management to oversee public opinion management [2]. - The leadership group is responsible for decision-making, assessing the impact of public opinion, coordinating external communications, and reporting to regulatory authorities [2]. Group 3: Processing Principles and Measures - The company emphasizes quick response, coordinated communication, and proactive engagement in handling public opinion [3][4]. - Specific measures include self-inspection and communication with the Shanghai Stock Exchange when significant media coverage occurs, enhancing investor communication, and taking legal action against false information [4][5]. Group 4: Accountability - The company holds internal departments and personnel accountable for breaches of confidentiality regarding undisclosed significant information, with potential penalties for violations [5]. - Media that disseminate false or misleading information may also face legal consequences from the company [5]. Group 5: Supplementary Provisions - The management system will adhere to national laws and regulations, and the board of directors is responsible for its formulation and revision [7].