Chapter 1 General Provisions
Article 1 To protect the legitimate rights and interests of Shenzhen Zhaochi Co., Ltd. (hereinafter referred to as the "Company") and investors, strengthen information communication between the Company and investors, media, and other specific objects, promote the Company's integrity and self-discipline, standardized operations, and further improve the Company's corporate governance mechanism, this system is formulated in accordance with the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," "Articles of Association of Shenzhen Zhaochi Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the Company's "Investor Relations Management System" and "Information Disclosure Management System," combined with the Company's actual situation.
Article 2 The Company's work for receiving visits from specific objects strictly adheres to the provisions of relevant laws and regulations such as the "Company Law" and "Securities Law," and the business rules of the Shenzhen Stock Exchange.
Article 3 The Company's work for receiving visits from specific objects adheres to the principles of fairness, impartiality, and openness, ensuring that all investors equally enjoy the right to know and other legitimate rights and interests.
Article 4 When the Company receives visits from specific objects, it will pay attention to the confidentiality of unpublished inside information, and avoid selective information disclosure.
Article 5 Unless explicitly authorized, Company employees shall not speak on behalf of the Company during the reception of specific objects.
Article 6 The term "specific objects" as used in this system refers to institutions or individuals who are more likely to have access to information disclosure subjects and possess greater information advantages than ordinary small and medium investors, and may use non-public material information for trading, including but not limited to: (1) Institutions and individuals engaged in securities analysis, consulting, and other securities services, and their affiliates; (2) Institutions and individuals engaged in securities investment, and their affiliates; (3) Shareholders holding more than 5% of the Company's total share capital and their affiliates; (4) News media and news practitioners and their affiliates; (5) Other institutions or individuals identified by the Shenzhen Stock Exchange.
Chapter 2 Basic Principles of Receiving Visits from Specific Objects
Article 7 Principle of Fairness: Treat all investors equally, ensuring that all investors equally enjoy the right to know and other legitimate rights and interests.
Article 8 Principle of Honesty and Trustworthiness: Maintain objectivity, truthfulness, and accuracy of information in the Company's reception of visits from specific objects, avoiding over-promotion and misdirection.
Article 9 Principle of Equal Opportunity for Investors: The Company treats all shareholders and potential investors equally, avoiding selective information disclosure.
Article 10 Principle of High Efficiency and Low Cost: When carrying out reception work for specific objects, the Company will fully consider improving communication efficiency and reducing communication costs.