002281SZSE

Internal Review System for Information Release and Response on the Interactive Easy Platform of Wuhan Guangxun Technology Co., Ltd.

✨ AI Summary

This announcement outlines the internal review system for information release and responses on the Interactive Easy platform by Wuhan Guangxun Technology Co., Ltd. The purpose is to enhance communication with investors and ensure compliance with relevant regulations. Key provisions include maintaining integrity, avoiding selective disclosures, and ensuring timely responses to investor inquiries. The system is effective from the date of board approval.

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Full Translation

AI Translation· azure_openai

Chapter 1 General Principles

Article 1

To fully utilize the Interactive Easy platform established by the Shenzhen Stock Exchange and further standardize communication between Wuhan Guangxun Technology Co., Ltd. (hereinafter referred to as "the Company") and investors, this system is established to create a good communication mechanism between the Company and investors and continuously improve corporate governance levels. This is in accordance with the "Administrative Measures for Information Disclosure of Listed Companies," "Guidelines for Investor Relations Management of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of the Shenzhen Stock Exchange," and the "Articles of Association of Wuhan Guangxun Technology Co., Ltd." (hereinafter referred to as "the Articles of Association").

Chapter 2 General Requirements

Article 2

Management of the Interactive Easy platform is an important part of the Company's investor relations management. When the Company releases information or responds to investor inquiries on the Interactive Easy platform, it must adhere to the principle of integrity, strictly comply with relevant regulations such as "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of the Shenzhen Stock Exchange," respect and treat all investors equally, actively enhance communication with investors, and improve investors' understanding and recognition of the Company, thereby creating a healthy market ecology. The Company should pay close attention to information on the Interactive Easy platform and various media reports about the Company, and fulfill its legal obligations regarding information disclosure triggered or potentially triggered by such information and reports.

Article 3

When the Company releases information or responds to investor inquiries on the Interactive Easy platform, it must be cautious, rational, and objective, based on facts, ensuring that the information released and the content of the responses are true, accurate, complete, and fair. The Company's information disclosure shall be based on the content disclosed through designated information disclosure media and shall not disclose any undisclosed significant information through the Interactive Easy platform. The information released or responded to on the Interactive Easy platform must not conflict with legally disclosed information.

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