Chapter 1 General Principles
Article 1
To strengthen communication between Beijing Vito Electric Co., Ltd. (hereinafter referred to as "the Company") and investors and potential investors (collectively referred to as "investors"), establish a good communication platform between the Company and investors, especially the general public investors, improve the corporate governance structure, and effectively protect the legitimate rights and interests of investors, particularly the general public investors, and form a long-term, stable, and harmonious interactive relationship between the Company and investors, this system is formulated based on the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), "Shenzhen Stock Exchange Stock Listing Rules," "Self-Regulatory Guidelines No. 1 for Main Board Listed Companies," "Guidelines for Investor Relations Management of Listed Companies," and other relevant laws, regulations, normative documents, and the provisions of the "Articles of Association of Beijing Vito Electric Co., Ltd." (hereinafter referred to as "Articles of Association"), combined with the actual situation of the Company.
Article 2
Investor relations management refers to the management activities of the Company to enhance communication with investors and potential investors through information disclosure and exchange, increase investors' understanding and recognition of the Company, and improve corporate governance to maximize the overall interests of the Company and protect the legitimate rights and interests of investors.
Article 3
The Company's investor relations management work should reflect the principles of fairness, justice, and openness, treat all investors equally, and ensure that all investors enjoy the right to know and other legitimate rights and interests.
Article 4
The Company should pay attention to the confidentiality of undisclosed information and internal information in its investor relations management work, avoiding and preventing leaks that could lead to insider trading. The Company designates the board secretary as the person in charge of investor relations management. The Company's controlling shareholders, actual controllers, directors, and senior management should facilitate the board secretary in performing investor relations management duties and actively participate in and support investor relations management work. Unless explicitly authorized and trained, other directors, senior management, and employees of the Company should avoid speaking on behalf of the Company in investor relations activities.
Article 5
The Company and its controlling shareholders, actual controllers, directors, senior management, and staff conducting investor relations management work must comply with the provisions of the "Company Law," "Securities Law," and other relevant laws, regulations, and business rules of the Shenzhen Stock Exchange, reflecting fairness, justice, and openness principles, objectively, truthfully, accurately, and completely introducing and reflecting the actual situation of the Company. The following situations must not occur:
- Disclosing or publishing undisclosed significant event information or information that conflicts with legally disclosed information;
- Disclosing or publishing misleading, false, or exaggerated information;
- Selectively disclosing or publishing information or having significant omissions;
- Making predictions or commitments regarding the Company's stock price;
- Speaking on behalf of the Company without explicit authorization;
- Discriminating against or treating small and medium shareholders unfairly or causing unfair disclosures;
- Violating public order and good customs, harming public interests;
- Other violations of information disclosure regulations or illegal acts affecting the normal trading of the Company's securities and their derivatives.
If undisclosed significant information is leaked during investor relations activities, the Company should immediately publish a formal announcement through designated information disclosure media and take other necessary measures.
Chapter 2 Purpose and Principles of Investor Relations Management
Article 6
The purposes of investor relations management are:
- To establish a two-way communication channel