Arrangements for Implementing Investor Relations Management Regulations
Shenzhen Supply Chain Management Co., Ltd. (hereinafter referred to as "the Company") is applying for an initial public offering of shares and listing on the main board. In accordance with the "Administrative Measures for the Registration of Initial Public Offerings of Stocks" and "Guidelines No. 58 for the Content and Format of Information Disclosure by Companies Issuing Securities," the Company hereby provides the following explanations regarding the arrangements for implementing investor relations management regulations, dividend distribution decision procedures, and the establishment of shareholder voting mechanisms. Unless otherwise specified, specific terms used in this explanation shall have the meanings defined in the "Prospectus for the Initial Public Offering of Stocks and Listing on the Main Board of Shenzhen Supply Chain Management Co., Ltd."
1. Arrangements for Implementing Investor Relations Management Regulations
- Main Arrangements for Investor Relations
- (1) Information Disclosure System: To protect the legitimate rights of investors and strengthen the management of the Company's information disclosure work, the Company has formulated and approved the "Information Disclosure Management System" in accordance with the "Company Law," "Securities Law," and relevant regulations of the China Securities Regulatory Commission. After the public offering and listing of shares, the Company will diligently fulfill its information disclosure obligations in accordance with the relevant laws and regulations of the CSRC, Shenzhen Stock Exchange, and the applicable provisions of the "Articles of Association (Draft)" after the completion of this issuance, timely announcing matters related to significant transactions and important financial decisions (including periodic reports and temporary announcements) in designated newspapers and websites, effectively safeguarding the interests of a wide range of investors.
- (2) Responsible Institutions: The department responsible for information disclosure and coordinating investor relations is the Board Office. The person in charge is Wang Liqi, phone: 010-67871866, fax: 010-67871881, email: contact@smi-scm.com.
- (3) Future Plans for Investor Relations Management: To enhance communication between the Company and investors and to better serve investors, the Company will treat all investors equally and fully protect their right to know and legitimate rights and interests in accordance with the "Company Law," "Securities Law," "Guidelines for Investor Relations Management of Listed Companies," and "Shenzhen Stock Exchange Listing Rules."