Menovo(SH:603538) Zheng Quan Zhi Xing·2025-08-26 16:35Core Points - The article outlines the investor relations management system of Ningbo Meinuo Pharmaceutical Co., Ltd, emphasizing the principles of fairness, openness, and integrity in communication with investors [1][2] - The company establishes a structured approach to investor reception and promotion, detailing the responsibilities of the board secretary and the securities affairs department [1][2] Group 1: General Principles - The company aims to enhance investor relations management and improve corporate governance by adhering to principles such as fairness, honesty, confidentiality, and efficiency [1][2] - The company prohibits unauthorized personnel from representing the company in investor relations activities, ensuring that only trained individuals participate [2] Group 2: Reception and Promotion Content - The company targets various stakeholders for its reception and promotion activities, including securities analysts, institutional investors, major shareholders, and media personnel [2][3] - Multiple communication channels are utilized, including the company website, stock exchange platforms, and investor education bases, to facilitate engagement with investors [3][4] Group 3: Communication and Disclosure - The company is committed to maintaining transparency by not disclosing any undisclosed significant information during communications with investors [4][5] - A detailed record-keeping system is established for all investor interactions, including the documentation of discussions and materials provided [5][6] Group 4: Compliance and Accountability - The company mandates that all investor-related activities be documented and that any violations of the established protocols will result in accountability for the involved parties [6][6] - The board of directors is responsible for interpreting the investor relations management system, which will take effect upon approval [6][6]