Zheng Quan Zhi Xing·2025-09-02 10:25Core Viewpoint - The document outlines the investor relations management measures of Wuxi AppTec Co., Ltd., aiming to enhance communication with investors, promote a stable relationship, and maximize shareholder and company value through compliance and transparency [1][2]. Group 1: Objectives of Investor Relations Management - The objectives include fostering a positive relationship with investors, establishing a stable investor base, creating a culture of respect for investors, and increasing transparency in information disclosure [2][3]. Group 2: Principles of Investor Relations Management - The basic principles include compliance with laws and regulations, equal treatment of all investors, proactive engagement with investors, and maintaining honesty and integrity in communications [3][4]. Group 3: Main Content and Communication Channels - The main content for investor relations includes company development strategies, legal disclosures, operational and financial information, ESG data, and shareholder rights [5][6]. - Multiple communication channels are utilized, such as the company website, new media platforms, and direct interactions like investor meetings and roadshows [6][7]. Group 4: Responsibilities and Implementation - The board secretary is responsible for investor relations management, supported by a dedicated department that handles daily operations and ensures the accuracy of information [10][11]. - The company is required to maintain a record of investor relations activities, including participant details and communication content, for at least three years [12]. Group 5: Training and Conduct Standards - Staff involved in investor relations must possess comprehensive knowledge of the company and industry, good communication skills, and a commitment to ethical conduct [11][29]. - The company must not disclose undisclosed significant information or engage in misleading practices during investor communications [29]. Group 6: Effectiveness of Information Disclosure - The company aims to enhance the effectiveness of information disclosure and ensure that reports are clear and accessible to investors [8][9]. - Investor meetings should be announced in advance and conducted in a manner that facilitates investor participation [9]. Group 7: Compliance and Amendments - The document will be effective upon approval by the board and will replace the previous investor relations management measures [13]. - Any conflicts with existing regulations will be resolved in favor of the applicable laws and guidelines [13].