Chapter 1 General Provisions
Article 1 To further standardize the investor relations management work of Shandong Lianke Technology Co., Ltd. (hereinafter referred to as the "Company"), strengthen effective information communication with investors and potential investors, deepen investors' understanding and recognition of the Company, establish a long-term, stable, and benign cooperative relationship with investors, promote the Company's sound governance and improve the Company's quality, and effectively protect the legitimate rights and interests of investors, especially small and medium investors, these Measures are formulated in accordance with 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 "Work Guidelines for Investor Relations Management of Listed Companies," the "Measures for Information Disclosure of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws, regulations, regulatory requirements, and the "Articles of Association of Shandong Lianke Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), combined with the Company's actual situation.
Article 2 Investor relations management refers to the activities through which the Company facilitates shareholders' exercise of rights, information disclosure, interactive communication, and handling of appeals to strengthen communication with investors and potential investors, enhance investors' understanding and recognition of the Company, thereby improving the Company's governance level and overall corporate value, and achieving the objectives of respecting investors, rewarding investors, and protecting investors.
Article 3 Investor relations management work shall strictly comply with the provisions of the Company Law, the Securities Law, and other relevant laws, regulations, and business rules of securities regulatory authorities and the Shenzhen Stock Exchange.
Article 4 When the Company carries out investor relations management activities, it shall use publicly disclosed information as the content of communication and shall not disclose any non-public material information in any way. If an inquiry during investor relations activities involves or may involve price-sensitive matters, non-public material information, or information that can be inferred as non-public material information, the Company shall inform the investor to refer to the Company's announcements and provide necessary explanations and clarifications regarding information disclosure rules.
Article 5 The Company shall not use communication in investor relations management activities to replace formal information disclosure. If the Company inadvertently discloses non-public material information during investor relations management activities, it shall immediately issue an announcement through qualified media and take other necessary measures.
Article 6 Investor relations management work shall embody the principles of fairness, justice, and openness, treat all investors equally, and protect all investors' right to know and other legitimate rights and interests.
Article 7 Investor relations management work shall objectively, truthfully, accurately, and completely introduce and reflect the Company's actual situation, avoiding misleading investors' decisions due to excessive publicity.