Investor Relations Management System

Zhejiang Bofei Electric Co., Ltd. Investor Relations Management System
Zhejiang Bofei Electric Co., Ltd.
Investor Relations Management System

Chapter 1 General Principles
Article 1 In order to further strengthen communication between Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company") and investors and potential investors (hereinafter collectively referred to as "investors"), deepen investors' understanding and recognition of the Company, promote the Company's integrity and self-discipline, standardize operations, and enhance the Company's investment value, 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," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations for Main Board Listed Companies" (hereinafter referred to as "Standardized Operations for Listed Companies"), "Guidelines for Investor Relations Management of Listed Companies," and "Articles of Association of Zhejiang Bofei Electric Co., Ltd." (hereinafter referred to as "Articles of Association"), as well as relevant national laws, regulations, and normative documents.

Article 2 Investor relations management refers to the Company's efforts to strengthen communication with investors and potential investors through facilitating the exercise of shareholder rights, information disclosure, interactive communication, and handling of appeals, 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.