Chapter 1 General Principles
Article 1
To strengthen communication between Shenzhen Agricultural Products Group Co., Ltd. (hereinafter referred to as "the Company") and investors and potential investors (collectively referred to as "investors"), promote the establishment of a long-term, stable, and positive relationship, advocate rational investment, build the Company's integrity image among the investing public, improve corporate governance, enhance the quality of listed companies, and effectively protect the legitimate rights and interests of investors, especially small and medium-sized investors, this system is formulated based on the relevant laws and regulations such as the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines for Investor Relations Management of Listed Companies, the Shenzhen Stock Exchange Listing Rules, and the Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operations of Main Board Listed Companies, as well as the provisions of the Articles of Association of Shenzhen Agricultural Products Group Co., Ltd., combined with the actual situation of the Company.
Article 2
Investor relations management refers to the Company's activities to strengthen communication with investors and potential investors through facilitating the exercise of shareholder rights, information disclosure, interactive communication, and handling of requests, thereby enhancing investors' understanding and recognition of the Company, improving corporate governance, and overall corporate value, and achieving the objectives of respecting, rewarding, and protecting investors.
Article 3
The basic principles of investor relations management are:
- Compliance Principle: The Company's investor relations management should be conducted based on the legal fulfillment of information disclosure obligations, in accordance with laws, regulations, rules, normative documents, industry norms, self-regulatory rules, internal regulations, and generally accepted ethical standards and codes of conduct.
- Equality Principle: The Company should treat all investors equally in its investor relations management activities, especially creating opportunities and providing convenience for small and medium-sized investors to participate.
- Proactivity Principle: The Company should proactively conduct investor relations management activities, listen to investors' opinions and suggestions, and respond to investors' requests in a timely manner.
- Integrity Principle: The Company should emphasize integrity in its investor relations management activities, adhere to bottom lines, standardize operations, take responsibility, and create a healthy market ecology.
Article 4
In conducting investor relations management activities, the Company should use publicly disclosed information as the content of communication and must not disclose or leak any undisclosed significant information in any manner. If investor relations activities involve or may involve price-sensitive matters, undisclosed significant information, or questions that can infer undisclosed significant information, the Company should inform investors to pay attention to the Company's announcements and provide necessary explanations regarding information disclosure rules. Communication in investor relations management activities should not replace formal information disclosure. If the Company inadvertently leaks undisclosed significant information during investor relations management activities, it should immediately announce through qualified media and take other necessary measures.
Article 5
The Company's controlling shareholders, actual controllers, directors, and senior management should attach great importance to, actively participate in, and support investor relations management work.
Chapter 2 Content and Methods of Investor Relations Management
Article 6
The targets of investor relations management are:
- Investors (including registered investors and potential investors);
- Financial media and industry media;
- Securities analysts, fund managers, and industry analysts;
- Other relevant institutions.