Yuanguang Software Co., Ltd. Interactive Easy Platform Information Release and Reply Internal Audit System (April 2026) Yuanguang Software Co., Ltd Interactive platform information release and reply internal audit system
Chapter 1 General Provisions Article 1 In order to standardize Yuanguang Software Co., Ltd. （ hereinafter referred to as " Company " ） Interactive Easy Platform Letter Manage posts and question responses , Establish a good communication mechanism between the company and investors ， Continuous improvement of corporate governance Level , according to Company Law of the People's Republic of China 》 《 Securities Law of the People's Republic of China 》 《 Listed companies invest in Guidelines for the Management of Investor Relations" and "Guidelines for the Self-Regulatory Supervision of Listed Companies on the Shenzhen Stock Exchange" 1 Number —— Standardized operation of listed companies on the main board 》 and other laws, regulations and normative documents , combined 《 Articles of Association " and the public
The actual situation of the department formulates this system.
Chapter 2 General requirements Article 2 The management of the interactive platform is an important part of the company's investor relations management, and the company has implemented a comprehensive management of the company's investor relations through the company Interactive platform publishes information or replies to investors' questions ， The principle of good faith should be adhered to , Strictly abide by the "Shenzhen Certificate Guidelines for the Self-Regulatory Regulation of Listed Companies on the Stock Exchange No. 1 —— Standardized Operation of Listed Companies on the Main Board" and other relevant regulations Fixed , Respect and Equal Treatment of All Investors , Take the initiative to strengthen communication with investors , Enhance investor awareness of the company