000988SZSE

Draft Investor Relations Management System for H Shares

✨ AI Summary

Huagong Technology Industry Co., Ltd. has drafted an Investor Relations Management System aimed at enhancing corporate governance and communication with investors. The system outlines responsibilities, principles, and procedures for managing investor relations, ensuring compliance with relevant laws and regulations. Key figures include the board secretary as the responsible person for investor relations, and the system emphasizes transparency, equal treatment of investors, and the confidentiality of sensitive information.

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Full Translation

AI Translation· OpenAI

Huagong Technology Industry Co., Ltd.
Investor Relations Management System (Draft)

(HApplicable after the issuance and listing of shares)
Chapter 1General Principles
Article 1 In order to further improve the corporate governance structure of Huagong Technology Industry Co., Ltd. (hereinafter referred to as "the Company"), strengthen and standardize the information communication between the Company and investors and potential investors, promote investors' understanding and recognition of the Company, and achieve the maximization of corporate value and shareholder interests, this system is formulated based on the "Company Law of the People's Republic of China" (hereinafter referred to as "the Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "the Securities Law"), the "Listing Rules for Stocks of Listed Companies on the Shenzhen Stock Exchange," the "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standard Operation of Main Board Listed Companies," the "Securities Listing Rules of Hong Kong Exchanges and Clearing Limited," the "Articles of Association of Huagong Technology Industry Co., Ltd." (hereinafter referred to as "the Articles of Association"), and other relevant laws and regulations, combined with the actual situation of the Company.
Article 2 Investor relations management refers to the management activities through which the Company strengthens communication with investors and potential investors through various investor relations activities, enhancing investors' understanding of the Company.

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