301608SZSE

Investor Relations Management System (May 2026)

✨ AI Summary

This document outlines the Investor Relations Management System for the company, aiming to enhance communication between the company and its investors. It establishes principles for managing investor relations, including transparency and equal treatment of all investors. The system is designed to facilitate better understanding and engagement with investors, ensuring compliance with relevant regulations.

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Full Translation

AI Translation· azure_openai

Chapter One General Principles

Article One

To strengthen the investor relations management of Shenzhen Bo Shi Jie Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company") and to facilitate communication between investors and the Company, this system is formulated to ensure that investors can understand the Company’s operations and to stabilize the relationship between the Company and its investors. Based on the "Company Law of the People's Republic of China" and the "Securities Law of the People's Republic of China," this system is established in accordance with the relevant regulations of the Shenzhen Stock Exchange.

Article Two

The investor relations management refers to the Company's efforts to facilitate communication and interaction with investors, enhancing understanding between the Company and its investors. It aims to provide investors with timely information and feedback, ensuring that the Company maintains a good relationship with its investors.

Chapter Two Principles and Objectives of Investor Relations Management

Article Three

The basic principles of investor relations management are as follows:

  1. Compliance Principle: The Company’s investor relations management should comply with relevant laws and regulations.
  2. Proactive Principle: The Company should actively develop investor relations activities, listen to investor opinions, and respond to investor inquiries in a timely manner.
  3. Integrity Principle: The Company should conduct investor relations activities with integrity, maintaining transparency and accountability.

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