Chapter 1 General Principles
Article 1
To strengthen the market value management of Shenzhen Boke New Materials Co., Ltd. (hereinafter referred to as "the Company") and effectively promote the enhancement of investment value and investor returns, this system is formulated in accordance with relevant national laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Articles of Association of Shenzhen Boke New Materials Co., Ltd. (hereinafter referred to as "the Articles of Association").
Article 2
Market value management, as referred to in this system, means the strategic management actions taken by the Company to enhance investment value and shareholder return capabilities based on improving the quality of the Company.
Chapter 2 Purpose and Basic Principles of Market Value Management
Article 3
The main purpose of market value management is to sustainably create company value through the formulation of scientific development strategies, improvement of corporate governance, enhancement of operational management, and cultivation of core competitiveness. Additionally, it aims to enhance the company's market image and brand value through capital operations, equity management, and investor relations management, achieving the dual goals of maximizing overall company benefits and increasing shareholder wealth, thus realizing a dynamic balance between the company's market value and intrinsic value.
Article 4
The basic principles of market value management are:
- Systematic Principle: Market value management must follow a systematic thinking approach to improve key factors affecting the growth of the company's market value.
- Scientific Principle: Market value management must adhere to its inherent logic and be conducted scientifically and efficiently.
- Normative Principle: Market value management actions must be based on national laws and regulations.
- Normalization Principle: Market value growth is a continuous and dynamic process, thus market value management should be a sustained and normalized management behavior.