鲍斯股份: 互动易平台信息发布及回复内部审核制度

Core Points - The article outlines the internal review system for information release and response on the Interactive Easy platform by Ningbo Baos Energy Equipment Co., Ltd, aiming to enhance communication with investors and improve corporate governance [1][2]. Group 1: General Principles - The purpose of the internal review system is to standardize the management of information release and responses to investor inquiries on the Interactive Easy platform, ensuring a good communication mechanism between the company and investors [1]. - The Interactive Easy platform is defined as a comprehensive network platform established by the Shenzhen Stock Exchange for voluntary and interactive information release and investor relations management [1]. Group 2: Overall Requirements - The company is required to respond to investor inquiries within the timeframe set by regulatory authorities, ensuring that all information released is truthful, accurate, and complete [2]. - Information disclosed on the Interactive Easy platform must not conflict with legally disclosed information, and the company must avoid using misleading language in responses [2]. Group 3: Content Normative Requirements - The company must not disclose or respond to inquiries involving undisclosed significant information and should guide investors to official announcements for such matters [4]. - All responses must be fair and timely, addressing all compliant inquiries without selective disclosure [8]. Group 4: Internal Management - The Securities Department is designated as the management department for information release and investor inquiries, responsible for collecting questions and drafting responses for review by the Board Secretary [8]. - The Board Secretary must review all information before it is released or responded to on the platform, with the option to escalate sensitive matters to the Chairman for approval [8].