Core Points - The document outlines the investor relations management system of Shenzhen Lihe Microelectronics Co., Ltd, aiming to enhance communication with investors and protect their rights [1][2] - The management system is based on compliance with relevant laws and regulations, promoting transparency and trust between the company and its investors [3][4] Group 1: Principles and Objectives - The basic principles of investor relations management include compliance, equality, proactivity, and integrity [3][4] - The objectives are to foster a positive relationship with investors, establish a stable investor base, enhance corporate culture, maximize overall company benefits, and improve information disclosure transparency [3][4] Group 2: Communication and Engagement - The company will communicate with investors on various topics, including development strategy, operational management, and environmental, social, and governance information [7][8] - Multiple channels and platforms will be utilized for investor relations activities, such as the company website, new media, and direct communication methods like meetings and roadshows [8][9] Group 3: Responsibilities and Implementation - The board secretary will lead investor relations management, supported by major shareholders and senior management [23][24] - The investor relations department is responsible for daily management, communication activities, and handling investor inquiries and complaints [11][12] Group 4: Training and Documentation - Regular training will be provided for board members and staff on investor relations management [27][28] - The company will maintain comprehensive records of investor relations activities and establish a database for management purposes [29][14]
力合微: 投资者关系管理制度(2025年8月修订)