Shareholder Communication Policy (Draft) (Applicable After H Share Issuance and Listing)
Article 1
The provisions contained in this policy aim to outline the guidelines for communication between Zhejiang Jingxin Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") and its shareholders, with the goal of ensuring equal, timely, effective, transparent, accurate, and public communication.
Article 2
The main channels for the Company to convey information to shareholders are: the Company's interim reports, annual reports, quarterly reports, annual general meetings, and any other possible extraordinary general meetings, all disclosure materials submitted to the Hong Kong Stock Exchange (hereinafter referred to as "the Exchange") and the Shenzhen Stock Exchange (hereinafter referred to as "SZSE"), as well as company communications and other publications posted on the Exchange's website (www.hkexnews.hk), SZSE's website (www.szse.cn), and the Company's website.
Article 3
The Company has disclosed its contact information on its website to allow shareholders to express opinions on matters affecting the Company and to raise any inquiries regarding the Company. Shareholders may request access to the Company's public information.