AVIT(SZ:300264)2024-10-23 08:24Group 1: General Principles of Investor Relations Management - The company aims to enhance communication with investors and potential investors to improve investor relations management and overall corporate value [1] - Investor relations activities must comply with relevant laws and regulations, including the Company Law and Securities Law [2] - The fundamental principles of investor relations include compliance, equality, proactivity, and integrity [2] Group 2: Responsibilities of Investor Relations Management - The board secretary is designated as the head of investor relations management, responsible for organizing and coordinating related activities [3] - Key responsibilities include drafting investor relations management policies, organizing communication activities, and handling investor inquiries and complaints [4] Group 3: Investor Reception Activities - The company must establish dedicated communication channels for investors, ensuring accessibility during working hours [5] - Investor meetings, such as performance briefings and cash dividend explanations, should be actively organized and publicly announced [6] - The company must treat all investors equally, providing fair access to information and addressing their concerns [7] Group 4: Confidentiality and Compliance - The company must maintain confidentiality regarding unpublished information to prevent insider trading [8] - Visitors must sign a commitment letter before participating in investor relations activities, ensuring they do not seek or disclose unpublished significant information [8] Group 5: Accountability and Legal Compliance - Individuals violating the investor relations management policy may face legal consequences and be held accountable for damages caused to the company [11] - The company must report any significant information disclosed during investor relations activities to the Shenzhen Stock Exchange promptly [10]