Group 1 - The company has established a comprehensive internal information disclosure system and processes to ensure that information disclosure is truthful, accurate, complete, and timely [1][2] - The company has developed various internal regulations, including the "Internal Reporting System for Major Events" and "Investor Relations Management System," to enhance communication with investors and protect their rights [1][2] - The company plans to further strengthen communication with investors and potential investors to enhance its image and governance structure [2] Group 2 - The board of directors will consider specific operational data, profit scale, cash flow, development stage, and funding needs when making decisions on cash dividends [2][3] - The profit distribution proposal must be approved by a majority of the board and independent directors, who can also gather opinions from minority shareholders [2][3] Group 3 - The company has established a cumulative voting system, allowing shareholders to concentrate their voting rights when electing multiple directors or supervisors [4] - A separate voting mechanism for minority investors has been implemented to ensure their interests are considered during significant decisions [4] - The company will provide online voting options for shareholders to facilitate participation in shareholder meetings [4][5]

中航西安飞机工业集团股份有限公司 （经 2025 年 7 月 16 日第九届董事会第十一次会议审议通过） 第一章 总则 第一条 为规范中航西安飞机工业集团股份有限公司（以下简称"公司"） 投资者关系管理工作，加强公司与投资者之间的有效沟通，促进公司完善治理， 提高上市公司质量，切实保护投资者特别是中小投资者利益，根据《中华人民共 和国公司法》、中国证券监督管理委员会（以下简称"中国证监会"）《上市公司 投资者关系管理工作指引》 《深圳证券交易所股票上市规则》 《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》及《公司章程》等有关 规定，结合公司实际情况，制定本工作细则。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者（以下统称"投资者"）之 间的沟通，增进投资者对公司的了解和认同，以提升公司治理水平和企业整体价 值，实现尊重投资者、回报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理工作应严格遵守中国证监会、深圳证券交易所相关 业务规则和《公司章程》 《信息披露管理办法》的要求开展投资者关系管理工作。 第四条 ...

中航西安飞机工业集团股份有限公司 （经 2025 年 7 月 16 日第九届董事会第十一次会议审议通过） 第一条 为贯彻证券市场公开、公平、公正原则，根据中国证券监督管理委 员会（以下简称"中国证监会"）《上市公司信息披露管理办法》《上市公司投资 者关系管理工作指引》《深圳证券交易所股票上市规则》和《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部 门规章、规范性文件以及《公司章程》的有关规定，结合公司实际情况，制定本 管理办法。 第二条 本管理办法所称的接待是指接待证券分析师、投资者调研、新闻媒 体采访；推广工作是指公司通过分析师会议和业绩说明会、路演、一对一沟通、 邮寄资料等活动宣传推广公司。 （八）公司正在或者可能面临的风险和挑战； （九）公司的其他相关信息。 第十一条 公司的接待与推广工作在公司董事会领导下开展工作，由公司董 事会秘书负责，接受证券监督管理部门、深圳证券交易所的管理和指导。 第六条 接待和推广工作应遵守国家和公司保密制度的规定，不得泄露国家 秘密、公司商业秘密和内部敏感信息。 第七条 公司应主动听取投资者及来访者的意见、建议，以改进公司治理， ...

Core Viewpoint - The document outlines the investor relations management measures of Shenzhen Jingzhida Technology Co., Ltd., emphasizing the importance of effective communication between the company and its investors to enhance transparency, protect investor rights, and improve corporate governance. Group 1: General Principles - The purpose of investor relations management is to foster a positive relationship with investors, enhance their understanding of the company, and maximize overall corporate benefits while protecting investor rights [1][2]. - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [2]. Group 2: Management Structure - The board secretary is responsible for investor relations management, and only authorized personnel may represent the company in investor relations activities [3]. - The investor relations management team must possess comprehensive knowledge of the company, including its operations, financials, and governance [16]. Group 3: Communication Channels - The company should utilize multiple channels for investor communication, including its website, media platforms, and direct interactions such as meetings and conferences [4][5]. - Investor communication should be timely, transparent, and accessible, ensuring that all investors, especially minority shareholders, have the opportunity to participate [5][10]. Group 4: Information Disclosure - The company must adhere to legal and regulatory requirements for information disclosure, ensuring that all disclosed information is accurate, complete, and understandable [11][12]. - The company is required to establish a dedicated investor relations section on its website to facilitate communication and provide relevant information [7][8]. Group 5: Handling Investor Complaints - The company has established a dedicated office for handling investor complaints, ensuring timely and fair resolution of issues related to information disclosure and corporate governance [17][18]. - A structured process for documenting and addressing complaints is in place, with a focus on maintaining confidentiality and adhering to legal requirements [20][21].

Core Viewpoint - The company establishes an investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [2][3][4]. Group 1: Principles of Investor Relations Management - The investor relations management should adhere to compliance, equality, proactivity, and honesty principles [4][7]. - The company must treat all investors equally, especially facilitating participation for small and medium investors [4]. - The management activities should be proactive, listening to investor feedback and responding to their needs [4]. Group 2: Communication Channels and Methods - The company should utilize multiple channels for investor relations, including the official website, new media platforms, and direct communication methods like phone and email [5][6]. - It is essential to establish a dedicated investor relations section on the company website to address inquiries and complaints [6][12]. - The company should organize events such as roadshows and analyst meetings to communicate its situation and gather feedback [6][7]. Group 3: Responsibilities and Management Structure - The board secretary is responsible for coordinating investor relations activities, supported by the securities department for daily management [9][24]. - The company must ensure that all communications are accurate, complete, and comply with legal disclosure obligations [15][26]. - Staff involved in investor relations should possess relevant skills and knowledge, including understanding corporate governance and financial regulations [10][12]. Group 4: Handling Investor Inquiries and Complaints - The company is responsible for addressing investor inquiries and complaints promptly and effectively [21][22]. - It should actively support investor protection organizations and facilitate the exercise of shareholder rights [20][22]. - The company must maintain a clear distinction between promotional materials and independent media reports [9]. Group 5: Documentation and Record-Keeping - The company should maintain comprehensive records of investor relations activities, including participant details and communication content [28]. - All activities should be documented and made available on the designated investor relations platform [28]. Group 6: Implementation and Compliance - The investor relations management system will take effect upon approval by the board and will be revised as necessary [30]. - Any matters not covered by this system will be governed by relevant regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [29].

Core Viewpoint - The company aims to enhance its governance structure and investor relations management to foster long-term, stable relationships with investors and improve overall corporate value [1][2]. Group 1: Principles of Investor Relations Management - Investor relations management should adhere to principles of openness, fairness, and justice, ensuring accurate and complete representation of the company's actual situation [2]. - The objectives of investor relations management include promoting a positive relationship with investors, establishing a stable investor base, and enhancing corporate governance and transparency [2][3]. - The basic principles include compliance, equality, proactivity, and honesty, emphasizing the importance of treating all investors fairly and responding to their needs [3][4]. Group 2: Communication Content and Methods - Key communication topics with investors include the company's development strategy, legal disclosures, operational management information, and environmental, social, and governance (ESG) information [4][5]. - The company should utilize multiple channels and platforms for investor relations, including its website, social media, and direct communication methods like meetings and conferences [4][5]. - Information must be disclosed in a timely, fair, and accurate manner, avoiding any misleading or incomplete statements [5][6]. Group 3: Organizational Structure and Responsibilities - The board of directors is responsible for establishing investor relations management policies, while the board secretary coordinates these activities [6][7]. - The company must ensure that all personnel involved in investor relations possess the necessary skills and knowledge, including good character, professional knowledge, and communication abilities [7][8]. - The company should maintain comprehensive records of investor relations activities, ensuring compliance with relevant regulations [8][9].

Core Viewpoint - The document outlines the investor relations management guidelines for Shanghai Fosun Pharmaceutical (Group) Co., Ltd., emphasizing the importance of effective communication with investors, particularly small and medium-sized investors, to enhance corporate governance and overall value [1][2]. Group 1: Principles of Investor Relations Management - Compliance Principle: Investor relations management must adhere to legal and regulatory requirements, ensuring transparency and ethical conduct [2]. - Equality Principle: All investors should be treated equally, with special provisions for small and medium-sized investors to participate [2]. - Proactivity Principle: The company should actively engage with investors, listening to their feedback and addressing their concerns promptly [2]. - Honesty and Integrity Principle: The company must maintain integrity and responsibility in its investor relations activities, fostering a healthy market environment [2]. Group 2: Responsibilities and Organization - Responsibilities: The company is tasked with drafting detailed investor relations management guidelines, organizing communication activities, handling investor inquiries and complaints, and maintaining relevant channels and platforms [5][6]. - Management Structure: The board of directors is responsible for decision-making in investor relations, with the chairman overseeing daily management through a designated department [3][4]. Group 3: Communication Content and Methods - Communication Content: The company should communicate information related to its development strategy, legal disclosures, operational management, environmental, social, and governance (ESG) information, and shareholder rights [8]. - Communication Channels: The company is encouraged to utilize multiple channels such as its official website, new media platforms, and direct communication methods like investor meetings and roadshows to engage with investors [5][6]. Group 4: Investor Meetings and Events - Investor Meetings: The company must hold investor meetings, including performance briefings and special sessions for significant events, ensuring that key personnel are present to address investor inquiries [10][11]. - Documentation: The company should maintain records of investor relations activities, including participant details, communication content, and any materials used during these events [12].

Core Points - The document outlines the working rules for the Secretary of the Board of Directors of Hangzhou Jinghua Microelectronics Co., Ltd, detailing the responsibilities, qualifications, and procedures for appointment and dismissal of the board secretary [1][2][3]. Group 1: General Provisions - The company must have one board secretary who is a senior management personnel and must fulfill their duties diligently and faithfully [1]. - The board secretary acts as the designated liaison between the company and the stock exchange, handling information disclosure, corporate governance, and equity management [1]. Group 2: Qualifications - The board secretary must meet specific qualifications, including not having been publicly recognized as unsuitable for the role by the stock exchange or having faced public reprimands in the last three years [2]. Group 3: Responsibilities - The board secretary is responsible for managing information disclosure, ensuring compliance with disclosure regulations, and maintaining confidentiality of undisclosed significant information [4][5]. - The board secretary must assist in strengthening corporate governance mechanisms and manage investor relations [6]. Group 4: Appointment and Dismissal Procedures - The board secretary is nominated by the chairman and appointed by the board, with a requirement to sign a confidentiality agreement [8][9]. - If the board secretary cannot fulfill their duties for over three months, the company must appoint a new secretary within three months of the vacancy [10]. Group 5: Legal Responsibilities - The board secretary is subject to legal responsibilities and must adhere to laws, regulations, and the company's articles of association [11].

Core Viewpoint - The company has established an investor relations management system to enhance communication with investors and protect their rights, ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Investor Relations Management Principles - The investor relations management work must adhere to principles of fairness, justice, and openness, providing accurate and complete information about the company's actual situation [2][3]. - The primary responsibility for investor relations management lies with the company's chairman, while the board secretary is responsible for specific tasks [2][3]. - The management should follow principles of compliance, equality, proactivity, and integrity in their interactions with investors [3][4]. Group 2: Communication Content - Key communication topics with investors include the company's development strategy, legal information disclosures, operational management information, environmental, social, and governance information, and shareholder rights [3][4]. - The company should utilize multiple channels and platforms for investor relations management, including its official website, new media platforms, and various communication methods [4][5]. Group 3: Information Disclosure and Meetings - The company must disclose information in a timely manner through designated media and cannot release significant information through non-designated channels [4][5]. - Investor meetings should be organized to address significant matters that attract market attention, ensuring participation from key company personnel [7][8]. Group 4: Responsibilities and Training - The investor relations management team is responsible for drafting management policies, organizing communication activities, and handling investor inquiries and complaints [5][6]. - Regular training for board members and staff involved in investor relations is encouraged to enhance their skills and knowledge [6][7]. Group 5: Documentation and Compliance - The company must maintain comprehensive records of investor relations activities, including participant details, communication content, and any significant information disclosed [10][11]. - Any violations of disclosure regulations or unfair treatment of investors are strictly prohibited [10][12].

Core Viewpoint - The company establishes a comprehensive investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [1][2]. Group 1: Principles and Objectives of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [2][3]. - The objective is to facilitate communication between the company and investors, enhancing understanding and recognition of the company [1][2]. Group 2: Content and Methods of Investor Relations Management - Key communication topics include the company's development strategy, legal disclosures, management information, environmental, social, and governance information, and shareholder rights [5][6]. - The company will utilize multiple channels such as the official website, new media platforms, and direct communication methods like meetings and roadshows to engage with investors [3][4]. Group 3: Responsibilities and Organization of Investor Relations Management - The board of directors is responsible for formulating the investor relations management system, while the board secretary coordinates the activities [7][8]. - Responsibilities include drafting management policies, organizing communication activities, and ensuring timely responses to investor inquiries [7][8]. Group 4: Investor Communication Activities - The company will hold investor briefings, performance meetings, and one-on-one communications to address investor concerns and suggestions [5][6]. - Investor relations activities will be conducted in a manner that ensures equal treatment of all investors, particularly small and medium-sized investors [3][4]. Group 5: Use of Technology and Media - The company will maintain an investor relations section on its website, providing timely updates and responses to inquiries [9][10]. - Media relations will be managed carefully to ensure compliance with disclosure regulations, avoiding the release of undisclosed significant information [10].