Core Viewpoint - The document outlines the internal review system for information release and response to investor inquiries on the "Interactive Easy Platform" by Zhejiang Fengmao Technology Co., Ltd, aiming to enhance communication with investors and improve corporate governance [1][2]. General Requirements - The management of the Interactive Easy Platform is a crucial part of the company's investor relations, emphasizing integrity and equal treatment of all investors [3]. - The company must respond to investor inquiries within the time frame set by regulatory authorities [1]. Content Normative Requirements - Information released or responses to investor inquiries must be cautious, rational, and objective, based on factual evidence, ensuring that the content is true, accurate, and complete [2]. - The company is prohibited from disclosing any undisclosed significant information through the Interactive Easy Platform [2][3]. - Responses must not involve misleading language and should not mislead investors [2][3]. Internal Management - The Securities Department is responsible for managing the information release and responses on the Interactive Easy Platform, collecting investor inquiries, drafting responses, and submitting them for review [5]. - The Board Secretary must review all information before it is released or responses are made, with the option to escalate particularly sensitive matters to the Chairman for approval [5]. Additional Provisions - The document states that any matters not covered will adhere to relevant laws, regulations, and the company's articles of association [5]. - The Board of Directors is responsible for interpreting and amending this system, which takes effect upon approval [5].
丰茂股份: 互动易平台信息发布及回复内部审核制度（2025年8月制定）