吉祥航空(603885) - 投资者关系管理制度（2024年8月修订）

Group 1: General Principles of Investor Relations Management - The purpose of the investor relations management system is to enhance communication between Shanghai Juneyao Airlines Co., Ltd. and investors, promoting understanding and recognition of the company [1] - Investor relations management aims to establish mutual trust and align interests between the company and its investors [1] - The management principles include compliance, integrity, completeness, fairness, proactivity, and cost-effectiveness [2][3] Group 2: Key Content of Investor Relations Management - The main content of investor relations management includes the company's development strategy, operational information, corporate culture, and external economic and political factors [3][4] - Specific information to be communicated includes major investments, financing, acquisitions, financial status, and management changes [3][4] Group 3: Organizational Structure and Responsibilities - The Chairman is the primary responsible person for investor relations management, while the Board Secretary oversees related affairs [4][5] - The Board Secretary is responsible for organizing investor relations activities and ensuring timely information disclosure [5][6] Group 4: Communication Methods - Various communication methods include regular and interim reports, shareholder meetings, the company website, analyst meetings, and one-on-one communications [6] - The company aims to maintain effective communication without disrupting normal operations [6] Group 5: Personnel Requirements - Investor relations personnel must possess good professional ethics, comprehensive knowledge of the company, and strong communication skills [7][8] - Training for all employees, especially senior management, is essential for effective investor relations management [8] Group 6: Compliance and Amendments - The investor relations management system must comply with regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [9] - Any conflicts with national laws or regulations will defer to those laws, and the system will be updated accordingly [9]