新凤鸣(603225) - 关于公司制定《投资者关系管理办法》的公告

Group 1: Company Overview - New Feng Ming Group Co., Ltd. announced the establishment of the "Investor Relations Management Measures" on September 18, 2024 [1] - The board of directors confirmed the announcement's content is free from false records, misleading statements, or significant omissions [1] Group 2: Regulatory Compliance - The decision to create the investor relations measures complies with the latest regulations of the Company Law, Securities Law, and Shanghai Stock Exchange listing rules [1] - The measures aim to enhance operational standards and improve corporate governance structure [1] Group 3: Implementation Details - The company conducted a comprehensive review of relevant governance systems and developed the measures based on self-assessment and actual operational needs [1] - The detailed content of the "Investor Relations Management Measures" is available on the Shanghai Stock Exchange website [1]