JIANGSU SHENTONG VALVE CO.(SZ:002438) Zheng Quan Zhi Xing·2025-07-21 16:03General Overview - The document outlines the internal review system for information release and responses on the Interactive Easy platform by Jiangsu Shentong Valve Co., Ltd, aiming to enhance communication with investors and improve corporate governance [2][5]. Overall Requirements - The company emphasizes the importance of integrity and compliance with regulations when communicating with investors on the Interactive Easy platform [3]. - Information released must be truthful, accurate, complete, and fair, avoiding any misleading or exaggerated language [3][4]. Content Normative Requirements - The company must not disclose any undisclosed significant information and should guide investors to official announcements for such matters [3]. - Responses to investor inquiries must be fair and timely, ensuring that all compliant questions are addressed without selective disclosure [3]. - The company is prohibited from discussing sensitive or confidential information that could harm public interest or violate confidentiality obligations [3]. - Uncertainties and risks associated with the information must be clearly communicated to investors [3]. - The company should avoid engaging with market trends or hot topics in a way that could mislead investors or affect stock prices [3][4]. - Predictions or commitments regarding stock prices are strictly forbidden [4]. Internal Management - The company has established a procedure for internal review of information before it is published or responded to on the Interactive Easy platform, ensuring compliance with legal and regulatory standards [4]. - The board secretary is responsible for overseeing the information release and response process, with input from various departments and external consultants as necessary [4]. Supplementary Provisions - Any matters not covered by this system will be governed by relevant national laws, regulations, and the company's internal rules [5]. - The board of directors is responsible for the formulation, modification, and interpretation of this system, which takes effect upon approval [5].