002318SZSE

Management System for Receiving Specific Object Visitors (Revised April 2026)

✨ AI Summary

This document outlines the management system for receiving specific object visitors at Zhejiang Jiuli High-Tech Materials Co., Ltd. It establishes principles for information disclosure, communication, and confidentiality to ensure fair treatment of all investors and compliance with regulations. The system aims to enhance investor relations and corporate governance.

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Full Translation

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Chapter 1 General Provisions

Article 1 For the purpose of safeguarding the legitimate rights and interests of Zhejiang Jiuli High-Tech Materials Co., Ltd. (hereinafter referred to as the "Company") and its investors, strengthening information communication between the Company and investors, media, and other specific objects, promoting the Company's integrity, self-discipline, and standardized operations, and further improving the Company's corporate governance mechanism, in accordance with the relevant requirements of the China Securities Regulatory Commission on investor relations management and information disclosure for listed companies, and the "Corporate Governance Guidelines," "Shenzhen Stock Exchange Stock Listing Rules," "Articles of Association," and the Company's "Investor Relations Management System" and "Information Disclosure Management System," and in combination with the Company's actual situation, this System is formulated.

Article 2 The reception of specific object visitors referred to in this System refers to the investor reception activities conducted by the Company through accepting research, one-on-one communication, one-to-many communication, on-site visits, and news interviews by institutional investors.

Article 3 The Company's reception of specific object visitors strictly adheres to the relevant laws and regulations such as the "Company Law of the People's Republic of China" and the "Securities Law of the People's Republic of China," as well as the relevant business rules of the Shenzhen Stock Exchange.

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