HANDLER(300201)2024-12-23 10:27Group 1: Investor Relations Management Framework - The company aims to establish a comprehensive investor relations management system to enhance governance and communication with investors [4][17] - Investor relations management includes facilitating shareholder rights, information disclosure, and handling investor inquiries [4][13] - The management framework is based on relevant laws and regulations, including the Company Law and Securities Law [4][9] Group 2: Responsibilities and Activities - The company must ensure fair treatment of all investors, especially minority shareholders, and uphold their rights [13][28] - Regular activities include organizing investor communication, managing investor inquiries, and conducting investor meetings [28][31] - The company is required to maintain detailed records of investor relations activities, including meeting minutes and communication logs [5][36] Group 3: Compliance and Ethical Standards - Investor relations activities must adhere to principles of fairness, transparency, and honesty [13][36] - The company must avoid disclosing non-public significant information and ensure that all communications are accurate and not misleading [36][37] - Training for investor relations personnel is essential to ensure compliance with legal and ethical standards [7][17] Group 4: Information Disclosure Practices - The company is obligated to disclose information in a timely manner, ensuring that all investors have equal access to material information [21][32] - Self-disclosure of information beyond legal requirements is permitted, provided it is done fairly and transparently [19][20] - The company must update previously disclosed information if significant changes occur that affect its accuracy [21][22]