002006SZSE

Internal Review System for Information Release and Response on the Interactive Easy Platform

✨ AI Summary

This announcement establishes an internal review system for Zhejiang Precision Integrated Technology Co., Ltd. to regulate communication with investors via the Interactive Easy platform. It emphasizes principles of integrity, fairness, and transparency in information disclosure. The system outlines responsibilities for timely responses to investor inquiries and compliance with legal regulations, aiming to enhance corporate governance and investor relations.

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Full Translation

AI Translation· azure_openai

Chapter 1 General Principles

Article 1

To fully utilize the Interactive Easy platform established by the Shenzhen Stock Exchange (hereinafter referred to as "SZSE"), and to standardize communication between Zhejiang Precision Integrated Technology Co., Ltd. (hereinafter referred to as "the Company") and investors, this system is formulated to establish a good communication mechanism between the Company and investors, continuously improve corporate governance, and in accordance with the "Administrative Measures for Information Disclosure of Listed Companies," "Guidelines for Investor Relations Management of Listed Companies," "SZSE Listing Rules," "Self-Regulatory Guidelines No. 1 for Main Board Listed Companies," "Self-Regulatory Guidelines No. 1 for Listed Companies," and other laws and regulations, as well as the "Articles of Association of Zhejiang Precision Integrated Technology Co., Ltd." (hereinafter referred to as "the Articles of Association"), and based on the actual situation of the Company.

Article 2

The Interactive Easy platform referred to in this system is the investor relations interaction platform established by the SZSE for listed companies and investors, with the specific website: http://irm.cninfo.com.cn.

Chapter 2 General Requirements

Article 3

Management of the Interactive Easy platform is an important part of the Company's investor relations management. When the Company releases information or responds to investor inquiries on the Interactive Easy platform, it must adhere to the principle of integrity, strictly comply with relevant regulations, respect and treat all investors equally, actively strengthen communication with investors, enhance investors' understanding and recognition of the Company, and create a healthy market ecology.

Article 4

When the Company releases information or responds to investor inquiries on the Interactive Easy platform, it must be cautious, rational, and objective, based on facts, ensuring that the information released and the content of the responses are true, accurate, and complete. The Company's information disclosure shall be based on the content disclosed through designated information disclosure media and must not disclose any undisclosed significant information through the Interactive Easy platform. The information released or responded to on the Interactive Easy platform must not conflict with information that is legally disclosed.

Article 5

When responding to investor inquiries on the Interactive Easy platform, the Company must not use false, exaggerated, promotional, or misleading language, should focus on the effectiveness of communication with investors, and must not mislead investors. Th

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