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辽宁成大: 辽宁成大股份有限公司投资者关系管理制度

Core Points - The article outlines the investor relations management system of Liaoning Chengda Co., Ltd, emphasizing the importance of communication between the company and its investors to enhance corporate governance and protect investor rights [1][2][3] Group 1: Objectives of Investor Relations Management - The primary goals include fostering a positive relationship with investors, establishing a stable investor base, creating a culture that respects and serves investors, maximizing overall company benefits, and increasing transparency in information disclosure [2][3][4] Group 2: Principles of Investor Relations Management - The management system is based on principles such as compliance with laws, equal treatment of all investors, proactive engagement with investors, and maintaining honesty and integrity in communications [3][4][5] Group 3: Communication Channels and Methods - The company is required to utilize multiple channels for investor communication, including its official website, new media platforms, and various forms of meetings and events to facilitate investor engagement [8][9][10] Group 4: Responsibilities and Organization - The board secretary is designated as responsible for investor relations management, supported by the board office, and the company may hire professional agencies to assist in these efforts [26][27][29] Group 5: Handling Investor Complaints and Feedback - The company must establish a robust mechanism for addressing investor complaints and feedback, ensuring timely and appropriate responses to investor inquiries [16][17][18]