Shenzhen Langke Technology Co., Ltd. Management System for Receiving Specific Object Visits
Chapter 1 General Provisions
Article 1 To protect the legitimate rights and interests of Shenzhen Langke Technology Co., Ltd. (hereinafter referred to as the "Company") and investors, strengthen information communication between the Company and specific objects such as investors and media, promote the Company's integrity, self-discipline, and standardized operations, and further improve the Company's governance mechanism, in accordance with the requirements of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") regarding listed company investor relations management and information disclosure, the "Guiding Principles for Corporate Governance," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and the "Articles of Association of Shenzhen Langke Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), as well as 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 Company's reception of specific object visits 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," and the relevant business rules of the CSRC and the Shenzhen Stock Exchange.
Article 3 The Company's reception of specific object visits adheres to the principles of fairness, impartiality, and openness, ensuring that all investors equally enjoy the right to information and other legitimate rights and interests.
Article 4 When the Company receives specific object visits, it will pay attention to the confidentiality of unpublished inside information to avoid selective information disclosure.
Article 5 Unless explicitly authorized, Company employees shall not speak on behalf of the Company during the reception of specific object visits.
Article 6 Specific objects referred to in this system are institutions or individuals who are more easily able to access information disclosure subjects and have greater information advantages than ordinary small and medium investors, and may use undisclosed material non-public information for trading, including but not limited to: (1) Institutions and individuals engaged in securities analysis, consulting, and other securities services, and their related parties; (2) Institutions and individuals engaged in securities investment, and their related parties; (3) Shareholders holding more than 5% of the Company's total share capital and their related parties; (4) News media and news practitioners and their related parties; (5) Other institutions or individuals identified by the Company or regulatory authorities.
Chapter 2 Basic Principles for Receiving Specific Object Visits
Article 7 Principle of Fairness: Treat all investors equally, ensuring that all investors equally enjoy the right to information and other legitimate rights and interests.
Article 8 Principle of Honesty and Credibility: Maintain objectivity, truthfulness, and accuracy in the Company's reception of specific object visits, avoiding excessive publicity and misguidance.
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 of specific object visits, the Company will fully consider improving communication efficiency and reducing communication costs.
Chapter 3 Communication Content for Receiving Specific Object Visits