Investor relations have been highly effective, earning the title of “New Fortune Gold Medal Secretary of the Board.”

　　Recently, our company’s board of directors received unanimous recognition from relevant regulatory authorities, institutional investors, individual investors, securities analysts, and financial media for its outstanding investor relations management performance in 2013. Ms. Cao Huanli, the company’s board secretary, was awarded the title of “10th New Fortune Gold Medal Board Secretary.”

　　In her daily work, Ms. Cao Huanli strictly adheres to all company rules and regulations, ensuring that the company operates in compliance with the law. In the department’s routine operations, she consistently prioritizes the protection of investors’ interests—especially those of small and medium-sized investors—faithfully fulfilling information disclosure obligations, maintaining robust communication with media and public relations channels, actively welcoming visits and research from institutional investors, managing the dedicated investor hotline, keeping the investor email inbox open year-round, and promptly addressing investors’ questions and concerns on platforms such as “Interactive Easy.” She effectively manages the content and channels through which the company communicates with the financial community and other stakeholders, thereby ensuring stable stock price trends and steady trading activities, maximizing investor value, and earning widespread recognition from investors as scheduled. In 2013, in the “Top 100 Chinese SMEs with the Greatest Potential” list released by the Chinese edition of Forbes, Qizheng Tibetan Medicine ranked 27th, placing fifth among listed pharmaceutical companies.

　　The capital market not only needs legendary stories of getting rich by investing in stocks, but also requires a positive and uplifting business ethos—and corporate social responsibility is precisely the concrete embodiment of this ethos. In her daily work at the board office, Ms. Cao Huanli actively promotes the board’s value-driven guidance for the company’s operations and management. Through various initiatives such as strategic discussions on sustainability, pilot green projects in core businesses, and active participation in social公益 activities, she encourages the company to proactively fulfill its corporate social responsibilities on economic, environmental, and social fronts: being accountable to consumers, caring for employees, protecting the environment, rewarding shareholders responsibly, and engaging in fair transactions with business partners. Moreover, by issuing corporate social responsibility reports and other means, she ensures that the company transparently discloses its social responsibility efforts, prompting the company to reflect upon and refine its own performance in fulfilling these responsibilities, continuously enhancing its corporate governance standards and boosting its capacity for sustainable development in the capital market. In 2013, the company was honored as one of the top 50 companies in “Social Responsibility Information Disclosure in China’s Capital Market.” In the first China Listed Companies Environmental Information Assessment Report jointly released by the China Environmental News Workers Association under the Ministry of Environmental Protection and the China International Youth Exchange Center of the Communist Youth League Central Committee, Qizheng Tibetan Medicine scored 75.753 points, placing it among the top 20 listed companies in the first and second industries in terms of environmental information disclosure, and ranking fourth among Shenzhen-listed companies.

　　It is reported that the “New Fortune Gold Medal Secretary of the Board” selection aims to identify outstanding investor relations managers, promote the optimization of corporate governance structures in listed companies, enhance the quality of information disclosure by listed companies, and foster the healthy development of China’s capital market. To date, this selection has been running for ten years. In 2014, a total of 150 secretaries of the boards of directors of listed companies were honored with the “New Fortune Gold Medal Secretary of the Board” title. Over the course of these ten consecutive sessions, a total of 493 “Gold Medal Secretaries” have emerged from among more than a thousand board secretaries of listed companies, becoming prominent IR representatives in China’s capital market.