*ST汉马: 汉马科技集团股份有限公司舆情管理制度

Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions, protect investor rights, and mitigate impacts on stock prices and business reputation [1][2]. Group 1: General Principles - The public opinion management system aims to improve the company's response capabilities and establish a rapid response mechanism to handle public opinions effectively [1]. - Public opinion includes negative media reports, rumors that may harm the company, information affecting investor decisions, and other significant events impacting stock prices [1]. Group 2: Organizational Structure and Responsibilities - The company has formed a public opinion handling leadership group, led by the vice chairman, to oversee public opinion management [2]. - The leadership group is responsible for decision-making, assessing the impact of public opinion, coordinating external communications, and reporting to regulatory authorities [2][3]. Group 3: Principles and Measures for Handling Public Opinion - Public opinion is categorized into major and general public opinions, with major public opinions having a broader impact on the company's image and operations [4]. - The company emphasizes quick response, coordinated communication, and proactive engagement in handling public opinions [4][5]. Group 4: Reporting and Response Procedures - The reporting process involves immediate collection and verification of public opinion information by the board office, followed by timely reporting to the leadership group [5]. - For major public opinions, the leadership group will convene to decide on response strategies, including communication with media and investors [5]. Group 5: Accountability and Legal Measures - The company holds internal departments and individuals accountable for breaches of confidentiality regarding significant information, with potential penalties for violations [7][8]. - The company reserves the right to pursue legal action against media or individuals spreading false information that harms its reputation [8].