Chapter 1 General Principles
Article 1
To further strengthen communication between Kairde Holdings Co., Ltd. (hereinafter referred to as "the Company") and investors and potential investors (collectively referred to as "investors"), promote investors' understanding of the Company, improve the corporate governance structure, and maximize company value and shareholder interests, this system is formulated in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines for Investor Relations Work of Listed Companies, the Guidelines for Standardized Operations of Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association, combined with the actual situation of the Company.
Article 2
Investor relations management refers to the strategic management activities through which the Company enhances communication with investors, increases their understanding and recognition of the Company, and maximizes the interests of both the Company and investors.
Article 3
The basic principles of investor relations management are:
- Principle of Full Disclosure: In addition to mandatory disclosures, the Company may proactively disclose other relevant information of interest to investors.
- Principle of Compliance Disclosure: The Company shall comply with national laws, regulations, and the disclosure requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring that information disclosed is true, accurate, complete, and timely. Confidentiality must be maintained for unpublished and internal information, and any leaks must be disclosed promptly according to relevant regulations.
- Principle of Equal Opportunity for Investors: The Company shall treat all shareholders and potential investors fairly, avoiding selective disclosure of information.
- Principle of Honesty and Integrity: The Company's investor relations work should be objective, truthful, and accurate, avoiding excessive promotion and misleading information.
- Principle of Efficiency and Low Cost: When choosing methods for investor relations work, the Company should consider improving communication efficiency and reducing communication costs.
- Principle of Interactive Communication: The Company should actively listen to investors' opinions and suggestions, achieving two-way communication and forming a positive interaction.
Article 4
The objectives of investor relations management are:
- To promote a positive relationship between the Company and investors, enhancing their understanding and familiarity with the Company.
- To establish a stable and high-quality investor base, gaining long-term market support.
- To form a corporate culture that serves and respects investors.
- To promote the investment philosophy of maximizing overall company interests and shareholder wealth.
- To increase the transparency of the Company's information disclosure and improve corporate governance.
Article 5
The Company's investor relations management work should objectively, truthfully, accurately, and completely introduce and reflect the Company's actual situation, avoiding misleading investors through excessive promotion.
Article 6
When conducting investor relations activities, the Company should maintain confidentiality regarding unpublished and internal information to prevent leaks and related insider trading.
Chapter 2 Content of Investor Relations Management
Article 7
The service targets of investor relations management include but are not limited to:
- Investors, including institutional investors and retail investors, as well as registered and potential investors.
- Financial media, industry media, and other relevant media.
- Securities analysts, fund managers, and industry analysts.
- Other relevant institutions as stipulated by laws, regulations, and normative documents.
Article 8
The Company's communication methods with investors include but are not limited to:
- Announcements (including periodic reports and interim reports).
- Shareholders' meetings.
- Briefing sessions.
- One-on-one communication.