Menovo(SH:603538) Zheng Quan Zhi Xing·2025-08-26 16:35Core Viewpoint - The company has established a comprehensive system for managing public opinion to enhance its ability to respond to various types of public sentiment and protect investor rights [2][3]. Group 1: Definition and Classification of Public Sentiment - Public sentiment includes negative media coverage, rumors that may harm the company, information affecting investor decisions, and other events impacting stock prices [2]. - Public sentiment is classified into major public sentiment, which significantly affects the company's image and operations, and general public sentiment, which is less impactful [2]. Group 2: Organizational Structure and Responsibilities - The company has formed a Public Sentiment Management Working Group led by the chairman, with responsibilities including decision-making and coordinating responses to public sentiment [3][4]. - The Securities Affairs Department is responsible for monitoring and reporting significant public sentiment, ensuring timely communication with the board [4]. Group 3: Principles and Measures for Handling Public Sentiment - The company emphasizes quick response, coordinated communication, proactive engagement, and systematic operations in managing public sentiment [5][6]. - For major public sentiment, the working group will investigate the situation, communicate with media, and ensure transparent communication with investors [6]. Group 4: Reporting and Handling Procedures - The reporting process involves immediate notification to the board secretary upon detection of public sentiment, especially for major issues [5][6]. - General public sentiment can be handled flexibly by the board secretary and the Securities Affairs Department based on specific circumstances [6]. Group 5: Accountability and Legal Considerations - Employees and related personnel have confidentiality obligations regarding public sentiment information, with potential penalties for breaches [7]. - The company reserves the right to pursue legal action against media spreading false information that harms its reputation [7].