Chapter 1 General Principles
Article 1
To enhance the ability of Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company") to respond to various public opinions, establish a rapid response and emergency handling mechanism, correctly grasp the direction of online public opinion, and timely and appropriately handle the impact of various public opinions on the Company's stock price, business reputation, and normal production and operation activities, thereby effectively protecting the legitimate rights and interests of investors, this system is formulated in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Shenzhen Stock Exchange Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standard Operation of Main Board Listed Companies," and the "Articles of Association of Zhejiang Bofei Electric Co., Ltd." (hereinafter referred to as "the Articles of Association"), as well as relevant national laws, regulations, and normative documents.
Article 2
The term "public opinion" in this system includes:
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Negative reports about the Company in newspapers, television, and online media;
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Rumors or information in society that have already caused or will cause adverse effects on the Company;
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Information that may or has affected the investment orientation of social public investors, causing abnormal fluctuations in stock prices;
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Other events related to the Company's information disclosure that may significantly impact the trading price of the Company's stocks and their derivatives.
Article 3
Classification of public opinion information:
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Major public opinion: Refers to negative public opinion that has a wide dissemination range, severely affects the Company's public image or normal business activities, and has caused or may cause losses to the Company, as well as changes in the trading price of the Company's stocks and their derivatives.
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General public opinion: Refers to other public opinions that are not classified as major public opinion.
Article 4
This system applies to all departments, branches, and wholly-owned and controlled subsidiaries of the Company (hereinafter referred to as "units").
Chapter 2 Organizational System and Responsibilities for Public Opinion Management
Article 5
The Company shall implement unified leadership, organization, rapid response, and coordinated response to various public opinions (especially when facing media inquiries).
Article 6
The Company shall establish a public opinion management working group, led and managed by the Board of Directors, with the Chairman serving as the group leader and the Board Secretary as the deputy leader. Members shall consist of other senior management personnel and heads of relevant functional departments. Members of the public opinion management working group shall keep confidential any Company information learned during the handling of public opinion.