Shennong Group(605296)2024-12-10 09:26Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, particularly protecting the rights of minority investors [2] - The basic principles include compliance, equality, proactivity, and honesty [3] Group 2: Content and Methods of Investor Relations Management - Key communication topics include the company's development strategy, legal disclosures, management information, and risk factors [5] - Multiple channels and platforms should be utilized for investor relations, including the company website, new media, and investor education bases [6] Group 3: Responsibilities and Organization - The main responsibilities of investor relations management include establishing communication mechanisms, handling investor inquiries, and ensuring the protection of shareholder rights [15] - The board secretary is designated as the head of investor relations management, coordinating activities and ensuring compliance [23] Group 4: Compliance and Training - Employees involved in investor relations must possess good character, professional knowledge, and communication skills [26] - Regular training should be provided to key personnel to enhance their understanding of relevant laws and regulations [27] Group 5: Documentation and Record Keeping - An investor relations management archive should be established to document activities, participant details, and any breaches of confidentiality [18] - Records must be maintained for a minimum of three years [18]