Investor Relations Management System
Chapter 1 General Provisions
Article 1 To regulate the information disclosure activities of Shaanxi MeNeng Clean Energy Group Co., Ltd. (hereinafter referred to as the "Company"), ensure that information disclosure is truthful, accurate, complete, and timely, and in accordance with the "Securities Law of the People's Republic of China," the "Work Guide for Investor Relations Management of Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association of Shaanxi MeNeng Clean Energy Group Co., Ltd." (hereinafter referred to as the "Articles of Association"), the Company has formulated this System.
Article 2 Investor relations management as referred to in this System means activities aimed at strengthening communication with investors and potential investors through convenient shareholder rights exercise, information disclosure, interactive communication, and handling of appeals, thereby enhancing the Company's corporate governance and overall corporate value, and achieving the objectives of respecting investors, rewarding investors, and protecting investors.
Article 3 The Company's information disclosure shall follow the basic principles established by the "Measures for the Administration of Information Disclosure by Listed Companies" and other laws, regulations, and normative documents.
Article 4 The Secretary of the Board of Directors shall be the primary person responsible for the Company's information disclosure and the designated liaison with the stock exchange. They shall be responsible for coordinating and organizing the Company's information disclosure matters, including establishing and improving the information disclosure system, and ensuring that the Company's information disclosure is truthful, accurate, complete, and timely.