Investor Relations Management Presentation
1. Announcements, including periodic reports and announcements of other nature;
2. General meetings;
3. Website of the Company;
4. mailing;
5. handling enquiries by telephone;
6. Media interviews and coverage;
7. Analyst meetings;
8. Meetings to present financial results;
9. Advertisements or other promotional materials;
10. Communicating with investors in person;
11. On-site visits;
12. Roadshows;
13. Questionnaires;
14. Others.
Article 11
China Securities Journal, Shanghai Securities News and Securities
Times and the website of Shanghai Stock Exchange are the designated newspapers
and website for disclosure of the Company's information. Disclosure of information
in accordance with laws, regulations and the relevant requirements of Shanghai Stock
Exchange is required to be made in the above newspapers and websites within
specified time.
Article 12
The Company may engage professional investor relations consultant
to provide advice on, formulate plans and handle investor relations issues, including
media relations, development strategy, investor relations management training, risk
management, analyst meetings and arrangement for presentations of financial results
as and when needed and under suitable circumstances.
Article 13
Chapter Four Supplementary provisions
The Board of Directors of the Company is vested with the right to
interpret this system. .
Article 14 This system takes effect from the date on which it is reviewed and
approved by the Board of Directors of the Company.
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