Group 1: General Principles of Investor Relations Management - The purpose of the investor relations management system is to standardize communication between the company and investors, particularly protecting the rights of minority investors [3] - The basic principles include compliance, equality, proactivity, and honesty [4] Group 2: Content and Methods of Investor Relations Management - Key communication topics include the company's development strategy, legal disclosures, operational management information, and risk factors [5][6] - Multiple channels and platforms should be utilized for investor relations, including the company website, investor interaction platforms, and social media [7][8] Group 3: Organization and Implementation of Investor Relations - The board secretary is responsible for organizing and coordinating investor relations activities [18] - Regular training for key personnel on investor relations management is essential to ensure compliance with relevant laws and regulations [19] Group 4: Documentation and Record-Keeping - Investor relations activities must be documented, including participant details, content of communication, and any significant information disclosed [12][21] - Records should be maintained for at least three years, ensuring proper classification and storage [22] Group 5: Support for Investor Rights - The company must actively support investors in exercising their rights and cooperate with investor protection organizations [36] - In case of disputes, the company should facilitate mediation processes [36]
国盛金控(002670) - 国盛金融控股集团股份有限公司投资者关系管理制度