Chapter 1 General Principles
Article 1
To promote the enhancement of the investment value of Shaanxi Meinuo Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company"), increase investor returns, standardize the Company's value management activities, ensure compliance, scientificity, and effectiveness of these activities, and maximize the Company's value and shareholder interests, 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 Main Board Listed Companies," "Guidelines No. 10 for Listed Company Supervision - Value Management," and other relevant laws, regulations, normative documents, and the "Articles of Association" of the Company.
Article 2
Value management, as referred to in this system, is a strategic management behavior aimed at enhancing the Company's investment value and shareholder return capacity based on improving the Company's quality. The quality of the Company is the foundation of its market value, and the lawful and compliant use of various methods to enhance investment value is the means of value management, with the enhancement of shareholder returns being its objective, ultimately achieving a market value that reasonably reflects the Company's value.
Chapter 2 Objectives and Basic Principles of Value Management
Article 3
In the process of conducting value management, the Company shall firmly establish the awareness of returning to shareholders, take measures to protect the interests of investors, especially small and medium-sized investors, operate honestly and in compliance, focus on core business, and conduct stable operations. By cultivating and utilizing new productive forces, the Company will promote the improvement of operational standards and development quality, manage investor relations effectively, enhance the quality and transparency of information disclosure, and actively take measures to boost investor confidence when necessary, ensuring that the Company's market value reasonably reflects its true value.
Article 4
The basic principles for the Company's value management are as follows:
- Compliance Principle: The Company shall conduct value management work strictly in accordance with relevant laws, regulations, normative documents, self-regulatory rules, and internal regulations such as the "Articles of Association."
- Systematic Principle: The Company shall continuously carry out value management work in a systematic manner, coordinating various business systems.
- Scientific Principle: Value management of listed companies follows certain rules and should be managed scientifically, assessing key factors affecting investment value to enhance the quality of the listed company.
- Regularity Principle: The growth of a listed company's market value is a continuous and dynamic process, and the Company will pay timely attention to market dynamics and stock price fluctuations, regularly following up on value management work.
- Honesty Principle: The Company should emphasize integrity in value management activities, adhere to bottom lines, take responsibility, and create a healthy market ecology.
Chapter 3 Institutions and Personnel for Value Management
Article 5
The Board of Directors shall pay attention to the enhancement of the Company's quality, closely monitor the market's reflection of the Company's value, and prudently analyze potential reasons when the market value significantly deviates from the Company's value, actively planning to conduct value management to promote a reasonable reflection of the Company's value.