Chapter 1 General Principles
Article 1
To standardize the management of information release and response to inquiries on the Interactive Easy platform of Meirui New Materials Co., Ltd. (hereinafter referred to as "the Company"), establish a good communication mechanism between the Company and investors, and continuously enhance corporate governance, this system is formulated in accordance with the "Administrative Measures for Information Disclosure of Listed Companies," "Guidelines for Investor Relations Management of Listed Companies," and "Self-Regulatory Guidelines No. 2 for Listed Companies on the Growth Enterprise Market of the Shenzhen Stock Exchange," combined with the actual situation of the Company.
Chapter 2 General Requirements
Article 2
Management of the Interactive Easy platform is an important part of the Company's investor relations management. When the Company releases information or responds to investor inquiries on the Interactive Easy platform, it should emphasize integrity, respect and treat all investors equally, actively strengthen communication with investors, enhance their understanding and recognition of the Company, and create a healthy market ecology.
Article 3
When the Company releases information or responds to investor inquiries on the Interactive Easy platform, it must be cautious, rational, and objective, based on facts, ensuring that the information released is true, accurate, complete, and fair. The Company's information disclosure shall be based on the content disclosed through designated information disclosure media and must not disclose any undisclosed significant information through the Interactive Easy platform. Information released or responded to on the Interactive Easy platform must not conflict with information disclosed in accordance with the law.
Article 4
When the Company releases information or responds to investor inquiries on the Interactive Easy platform, it must not use false, exaggerated, promotional, or misleading language. It should focus on the effectiveness of communication and interaction with investors and must not mislead them. Content without clear factual basis must not be published or responded to on the Interactive Easy platform.