WALVAX(300142)2024-10-25 11:07Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, maximizing company value and shareholder interests [1] - The basic principles include compliance, equality, proactivity, and honesty [1][3] - The company must provide objective, accurate, and complete information about its actual situation to avoid misleading investors [1][4] Group 2: Responsibilities and Structure - The board secretary is designated as the head of investor relations management, responsible for planning and organizing related activities [2][5] - Personnel involved in investor relations must possess good character, knowledge, and communication skills [5][6] - The board office serves as the functional department for investor relations management, ensuring timely and effective communication with investors [7][8] Group 3: Communication Methods - Communication methods with investors include announcements, shareholder meetings, one-on-one communications, and company websites [3][4] - The company must disclose information on designated websites and newspapers, ensuring no prior disclosure through other means [4][10] - Annual performance briefings must be held within a specified timeframe after the annual report is released [4][10] Group 4: Event Management and Compliance - Specific protocols are in place for receiving investors and analysts, including prior appointment and signing of commitment letters [9][10] - The company must avoid disclosing any undisclosed significant information during investor relations activities [10][11] - All investor relations activities must be documented and retained for a minimum of ten years [9][10]