Better Life(002251)2024-11-22 08:47Group 1: General Principles of Investor Relations Management - The purpose of the investor relations management system is to enhance communication between the company and investors, promoting understanding and maximizing shareholder value [2] - Investor relations management involves facilitating shareholder rights, information disclosure, and addressing investor concerns [2] - The basic principles include compliance, equality, proactivity, and integrity [3] Group 2: Prohibited Actions in Investor Relations - Company personnel must not disclose undisclosed significant information or provide misleading content [5] - There should be no selective disclosure or significant omissions of information [5] - Unfair treatment of minority shareholders is prohibited [5] Group 3: Communication Content and Methods - Key communication topics include company strategy, legal disclosures, management information, and risk factors [6] - Multiple communication channels are encouraged, such as regular reports, shareholder meetings, and investor hotlines [8] - The company must maintain a dedicated investor relations section on its website for inquiries and updates [10] Group 4: Organizational Structure and Responsibilities - The board of directors is responsible for establishing the investor relations management system, while the board secretary oversees its implementation [9] - Responsibilities include drafting management policies, organizing communication activities, and ensuring investor rights are protected [11] - Training for relevant personnel on investor relations management is essential [13] Group 5: Investor Meetings and Reporting - Investor meetings should be announced in advance and include key company personnel [20] - The company must avoid investor relations activities 30 days prior to regular report disclosures to prevent leaks of undisclosed information [19] - Post-meeting records must be compiled and published, detailing participants, discussions, and any significant information shared [26]