祥生医疗: 无锡祥生医疗科技股份有限公司投资者关系管理制度

Core Viewpoint - The document outlines the investor relations management system of Wuxi Xiangsheng Medical Technology Co., Ltd, emphasizing the importance of effective communication between the company and its investors to enhance corporate governance and protect investor rights [2][8]. Group 1: Objectives of Investor Relations Management - The primary goals include fostering a positive relationship with investors, establishing a stable investor base, promoting a culture of respect for investors, maximizing overall company benefits, and increasing transparency in information disclosure [2][3]. Group 2: Principles of Investor Relations Management - The management of investor relations should adhere to compliance, equality, proactivity, and integrity principles, ensuring that all investors, especially minority shareholders, are treated fairly and that their concerns are addressed promptly [2][3][8]. Group 3: Content and Methods of Communication - Key communication topics include the company's development strategy, legal disclosures, operational management information, environmental, social, and governance (ESG) information, and shareholder rights [5][6]. - Various channels and methods for communication are to be utilized, including the company website, new media platforms, and direct interactions such as meetings and presentations [5][6][7]. Group 4: Responsibilities and Organization - The board secretary is responsible for coordinating investor relations activities, while the securities affairs department handles specific tasks related to investor communication and feedback [8][8]. - The company must ensure that all communications are accurate, transparent, and compliant with legal standards, avoiding any misleading or selective disclosures [8][8]. Group 5: Handling Investor Requests and Disputes - The company is obligated to respond to investor requests and manage disputes effectively, ensuring timely communication and resolution of issues raised by investors [6][7].