广弘控股(000529) - 广东广弘控股股份有限公司投资者关系管理制度

Group 1: Objectives of Investor Relations Management - Strengthen communication between the company and investors to enhance understanding and trust [1] - Promote rational investment and establish the company's credibility among the public [1] - Improve corporate governance structure and core competitiveness to maximize company value and shareholder interests [1] Group 2: Principles of Investor Relations Management - Compliance Principle: Activities must adhere to legal and regulatory requirements [3] - Equality Principle: Equal treatment of all investors, especially small and medium-sized investors [3] - Proactivity Principle: Actively engage with investors and respond to their suggestions and demands [3] - Honesty Principle: Emphasize integrity and maintain ethical standards in communications [3] Group 3: Communication Content with Investors - Company's development strategy and management information [2] - Legal information disclosure and environmental, social, and governance (ESG) information [2] - Shareholder rights and the handling of investor requests [2] - Risks and challenges the company may face [2] Group 4: Communication Channels and Methods - Utilize multiple channels such as the company website, social media, and investor education platforms [2] - Conduct various activities like shareholder meetings, investor briefings, and roadshows to facilitate communication [2] - Ensure accessibility for investors to participate in communication activities [2] Group 5: Responsibilities and Training - The board secretary oversees investor relations management, supported by the securities affairs department [4] - Staff must be trained in investor relations knowledge and skills to effectively engage with investors [5] - The company must maintain a clear distinction between promotional materials and media reports [4] Group 6: Compliance and Record-Keeping - Establish a comprehensive investor relations management archive and database [6] - Document all activities and communications in various formats for future reference [6] - Ensure that all disclosures are accurate, complete, and free from misleading information [3]