Investor Relations Management System
Chapter 1 General Provisions
Article 1 To further improve the corporate governance structure of Shenzhen Langke Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company"), standardize the Company's investor relations work, strengthen communication between the Company and investors and potential investors (hereinafter collectively referred to as "investors"), deepen investors' understanding and recognition of the Company, promote long-term and stable good relationships between the Company and investors, enhance the Company's integrity, core competitiveness, and sustainable development capabilities, promote the Company's improved governance, improve the quality of the Company, and effectively protect the legitimate rights and interests of investors, especially small and medium investors, so as to maximize the Company's value and shareholder benefits, this System is formulated in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Guidelines for Investor Relations Management of Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and other relevant laws, regulations, and rules, combined with the actual situation of the Company.
Article 2 Investor relations management refers to the activities of strengthening communication between the Company and investors and potential investors, enhancing investors' understanding and recognition of the Company, improving the Company's governance level and overall corporate value, and realizing the objectives of respecting investors, rewarding investors, and protecting investors, through facilitating the exercise of shareholder rights, information disclosure, interactive communication, and handling of appeals.
Chapter 2 Purpose and Basic Principles of Investor Relations Management
Article 3 The Company's investor relations management work shall embody the principles of fairness, justice, and openness, treat all investors equally, and, while complying with national laws, regulations, and Shenzhen Stock Exchange information disclosure regulations for listed companies, the Company shall guarantee all investors' right to know and other legitimate rights and interests.
Article 4 The purpose of the Company's investor relations management work is to objectively, truthfully, accurately, and completely introduce and reflect the Company's actual situation, and to enhance the Company's value through effective communication.
Article 5 The objectives of investor relations management include: (1) Promoting a positive relationship between the Company and investors, and enhancing investors' further understanding and familiarity with the Company; (2) Establishing a stable and high-quality investor base and obtaining long-term market support; (3) Forming a corporate culture that serves and respects investors; (4) Promoting the investment philosophy of maximizing the Company's overall interests and shareholder wealth; (5) Increasing the transparency of the Company's information disclosure and improving corporate governance.