Chapter 1 Introduction
Article 1
The provisions contained in this policy aim to establish guidelines for communication between Huaming Power Equipment Co., Ltd. (hereinafter referred to as "the Company") and its shareholders, with the goal of ensuring equal, timely, effective, transparent, accurate, and open communication between the Company and its shareholders.
Chapter 2 General Policy
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 shareholder meetings that may be convened. All disclosures submitted to The Stock Exchange of Hong Kong Limited (hereinafter referred to as "Hong Kong Stock Exchange") and the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") will be published on the media or disclosure platforms designated by the securities regulatory authority or stock exchange where the Company's shares are listed, as well as on the Company's website.
Chapter 3 Communication Methods
Article 3
The Company has disclosed the contact information for the Company and the H Share share transfer registrar on its website to facilitate shareholders in raising any inquiries regarding the Company. H Share shareholders who have any questions about their holdings should contact the Company's H Share share transfer registrar. Shareholders may request the Company's public information at any time.