Investor Relations Management Presentation
4. Meetings arrangements. Responsible for arranging for shareholders' meeting,
extraordinary general meeting and board meeting;
5. Information Disclosure. To participate in the preparation of the Company's annual
report, interim report and quarterly report, and release such reports in a timely manner.
To release notices when necessary.
6. Communication with investors. To organize events such as analyst meetings,
results publication meetings, road shows etc. according to the Company's
developments and its investor relations action plan. To communicate with investors
and feed back investors' comments and expectations to the Board of Directors and
other decision-making departments of the Company in a timely manner;
7. Investors reception. To receive visiting investors and keep in touch with
institutional investors, securities analysts and small and medium-size investors, with
an aim of maintaining investors' interest in the Company;
8. Public relations. To establish and maintain good public relations with the regulatory
authorities, industry associations, stock exchanges and share registrar and clearing
houses;
9. Construction of online information platform. To maintain an investor relations
corner in the Company's website, update the online information, and to facilitate
investors' enquiry;
10. Cooperation with media. To enhance cooperation with the financial media and
assist them in producing objective media reports. To participate in arranging media
interviews with the senior management and other key personnel;
11. Horizontal interaction. To cooperate and have exchanges of views with investor
relations management departments of other listed companies, professional
consultancy firms in investor relations and financial relations management;
12. Other works conducive to improvement of investor relations management.
Article 10 The communications channels between the Company and investors include
but not limited to the following:
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