SHINRY(300745)2024-07-23 08:58Group 1: Objectives of Investor Relations Management - Enhance communication between the company and investors to improve understanding and recognition [1] - Establish a stable and high-quality investor base for long-term market support [1] - Promote a corporate culture that respects and serves investors [1] - Maximize overall company benefits and shareholder wealth [1] - Increase transparency in information disclosure and improve corporate governance [1] Group 2: Principles of Investor Relations Management - Compliance principle: Adhere to legal and regulatory requirements in investor relations activities [2] - Equality principle: Treat all investors fairly, especially small and medium investors [2] - Proactivity principle: Actively engage with investors and respond to their feedback [2] - Honesty and integrity principle: Maintain trust and responsibility in investor relations activities [2] Group 3: Communication Methods with Investors - Utilize various communication methods including announcements, shareholder meetings, and one-on-one communications [3][4] - Conduct annual report briefings within one month after the annual report disclosure [5] - Establish dedicated investor contact points for inquiries and feedback [6] Group 4: Responsibilities of Investor Relations Management - The board secretary is responsible for managing investor relations activities [7] - The board office oversees the implementation of investor relations management and communication [9] - Ensure timely and accurate information disclosure to avoid misleading investors [10] Group 5: Training and Development - Provide systematic training for board members and management on investor relations [11] - Encourage participation in relevant training programs organized by regulatory bodies [11] Group 6: Compliance and Record Keeping - Maintain comprehensive records of investor relations activities and communications [12] - Ensure adherence to laws and regulations regarding information disclosure [12]