Chapter 1 General Principles
Article 1
To further standardize and strengthen communication between Zhejiang Jingxin Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") and investors and potential investors (collectively referred to as "investors"), promote a positive interactive relationship, improve corporate governance, enhance the Company's integrity and investment value, effectively protect investor interests, and achieve maximization of company value and shareholder interests. This system is formulated based on the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Shenzhen Stock Exchange Listing Rules," "Guidelines for Investor Relations Management of Listed Companies," "Securities Listing Rules of The Stock Exchange of Hong Kong Limited" (hereinafter referred to as "Hong Kong Listing Rules"), and other relevant laws, regulations, and normative documents, as well as the provisions of the "Articles of Association," combined with the actual situation of the Company.
Article 2
Investor relations management refers to the Company's activities to strengthen communication with investors and potential investors through facilitating the exercise of shareholder rights, information disclosure, interactive communication, and handling of appeals, thereby enhancing investors' understanding and recognition of the listed company, improving corporate governance, and achieving the objectives of respecting, rewarding, and protecting investors.
Article 3
The Company's investor relations management should reflect the principles of fairness, justice, and openness, treating all investors equally and ensuring that all investors have the right to know and other legitimate rights.
Article 4
The Company should maintain the confidentiality of undisclosed and internal information during investor relations management activities to avoid insider trading caused by leaks. Unless explicitly authorized and trained, the Company's directors, senior management, and employees should avoid speaking on behalf of the Company during investor relations activities. The Company must strictly comply with relevant laws, administrative regulations, and the regulatory rules of the securities regulatory authority and stock exchange where its shares are listed, and must not disclose or leak any undisclosed significant information in any form during investor relations activities.
Chapter 2 Basic Principles and Objectives of Investor Relations Management
Article 5
The basic principles of investor relations management are:
- Compliance Principle: Investor relations management should be conducted based on the legal fulfillment of information disclosure obligations, in accordance with laws, regulations, rules, normative documents, industry norms, self-regulatory rules, internal regulations, and commonly accepted ethical standards and codes of conduct.
- Equality Principle: Investor relations management activities should treat all investors equally, especially creating opportunities and conveniences for small and medium-sized investors to participate.
- Proactivity Principle: The Company should proactively engage in investor relations management activities, listen to investor opinions and suggestions, and respond to investor demands in a timely manner.
- Integrity Principle: The Company should emphasize integrity in investor relations management activities, adhere to bottom lines, standardize operations, and take responsibility to create a healthy market ecology.
- Efficiency Principle: When choosing methods for investor relations work, the Company should fully consider improving communication efficiency and reducing communication costs.
- Interactive Communication Principle: The Company should actively listen to investor opinions and suggestions to achieve two-way communication and create a positive interaction.