Jinduicheng Molybdenum (SH:601958)2023-04-24 08:04Group 1: Basic Principles - Compliance principle: Investor relations management must adhere to laws, regulations, and industry norms [2] - Equality principle: All investors, especially small and medium investors, should be treated equally and provided with opportunities [2] - Proactivity principle: Actively engage in investor relations activities and respond to investor feedback [2] - Honesty and integrity principle: Emphasize trustworthiness and responsibility in investor relations activities [2] Group 2: Management Structure and Responsibilities - The Chairman of the Board is the primary responsible person for investor relations management [3] - The Board Secretary is specifically responsible for investor relations management tasks [3] - The Board Office serves as the functional department for daily investor relations management under the leadership of the Board Secretary [3] Group 3: Management Plan - Prepare for the 2022 annual general meeting and 2023 extraordinary general meeting, ensuring smooth organization and shareholder rights [4][5] - Comply with regulatory requirements for timely disclosure of periodic reports and significant company information [5] - Provide daily investor service and maintain confidentiality of insider information [5] - Participate in annual network performance briefings organized by the Shaanxi Securities Regulatory Bureau [5] - Update the company's official website and WeChat account for investor relations [6] - Manage public opinion and monitor media reports and stock trading conditions [6] - Ensure timely distribution of cash dividends for the 2022 fiscal year [6] - Attend relevant training organized by regulatory bodies to enhance service awareness and business quality [6] - Improve corporate governance and ESG management levels [6] - Standardize investor relations management and maintain proper documentation [6] - Explore and adopt new methods for enhancing investor relations management [6]