000698SZSE

Management Measures for Investor Relations of Shenyang Chemical Co., Ltd.

ST Shenhua Co., Ltd.··7p

✨ AI Summary

Shenyang Chemical Co., Ltd. has established "Management Measures for Investor Relations" to regulate communication with investors. The purpose is to enhance investor understanding, improve market visibility, and protect small and medium-sized investors' rights. Key aspects include disclosing development strategy, financial information, and ESG data. The company will establish a dedicated team and a two-way communication mechanism to gather feedback and foster interaction, ensuring honesty and confidentiality.

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Chapter One General Principles

Article 1 In order to regulate the investor relations management of Shenyang Chemical Co., Ltd. (hereinafter referred to as "the Company"), strengthen the communication between the Company and investors (hereinafter referred to as "investors"), promote the Company's governance, enhance the quality of the Company, and protect the legitimate rights and interests of small and medium-sized investors, this management method is formulated based on the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Regulations on the Administration of Stock Listing," and other relevant laws and regulations.

Article 2 The purpose of investor relations management is to enhance the Company's understanding and recognition by investors through communication, thereby improving the Company's market visibility.

Article 3 When carrying out investor relations management, the Company should pay attention to the protection of information confidentiality and avoid leaking sensitive information.

Article 4 The Company shall adhere to the principle of honesty and trustworthiness in investor relations management activities, maintaining a stable and healthy market environment.

Article 5 The Company should establish a two-way communication mechanism with investors, mainly to gather investors' opinions and suggestions, implement the Company's communication with investors, and form a good interaction.

Chapter Two Content and Methods of Investor Relations Management

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