Shenzhen Shengliang Holdings Co., Ltd
2025 Annual Investor Protection Work Report Shenzhen Shengliang Holdings Co., Ltd. (hereinafter referred to as the "Company") has always attached great importance to it Investor protection efforts, actively establishing and improving long-term mechanisms for investor returns, and continuously strengthening communication with investors Communication between them, enhancing investors' understanding of the company, treating all investors equally, and ensuring everyone's safety Investors enjoy the same right to know, effectively safeguarding the legitimate rights of the broad masses of investors, especially small and medium investors Benefit. The following is a report on the company's investor protection work for 2025:
- Establishment of Information Disclosure and Investor Protection Systems
In 2025, the company will strictly comply with the Company Law, Securities Law, and the Shenzhen Stock Exchange The "Self-Regulatory Guidelines for Listed Companies" and other relevant laws and regulations, adhering to the principles of "truthfulness, accuracy, completeness, Timely and fair" information disclosure principle. The company has published a total of 4 periodic reports through information disclosure media designated by the China Securities Regulatory Commission, Published 33 newspaper announcements, 53 online listing announcements, and submitted 106 filing documents. Company information disclosure The committee continues to play its role, comprehensively strengthening information disclosure management, improving company transparency, and enabling investment
Investors gain a more comprehensive understanding of the company's actual situation.
| The company complies with the Company Law and Securities Law | and the CSRC's "Guidelines for the Supervision of Listed Companies, No. | 1 0 | ||||||
|---|---|---|---|---|---|---|---|---|
| Number —— | Market Value Management | 》 ， | Shenzhen Stock Exchange | "Guidelines for Self-Regulatory Supervision of Listed Companies, No. | No. 1 | —— | ||
| Standardized operation of Main Board listed companies | and other relevant laws, regulations, and regulatory requirements | , and established | ||||||
| Information Disclosure Management System | 》 《 | Investor Relations Management System | 》 Market Value Management System | 》 and other | A series |