燕京啤酒: 《接待和推广工作制度》修正案

Core Viewpoint - Beijing Yanjing Beer Co., Ltd. has revised its "Reception and Promotion Work System" to enhance communication with investors and ensure compliance with regulatory requirements [1][7]. Summary by Sections Revision Details - The board of directors approved amendments to the "Reception and Promotion Work System" to align with legal and regulatory frameworks [1][7]. - The revised document will be published on August 11, 2025, on the official information disclosure platform [1]. Reception and Promotion Activities - The system defines reception and promotion activities as engagements with investors through various means such as one-on-one communication, site visits, shareholder meetings, and analyst conferences [2]. - The board secretary is designated as the head of reception and promotion activities, ensuring that all communications are properly managed [2]. Information Disclosure Protocols - The company aims to avoid investor relations activities within 30 days prior to the disclosure of regular reports to prevent the leakage of undisclosed significant information [3]. - Any communication regarding the company's operational and financial status must not disclose non-public significant information, adhering strictly to public disclosure protocols [3]. Compliance and Accountability - The company requires specific commitments from individuals involved in direct communications to prevent the unauthorized disclosure of significant information [4]. - A detailed record of all reception and promotion activities must be maintained, including participant details and the content discussed [6][19]. Confidentiality Measures - In cases where confidential information must be shared, the company mandates the signing of non-disclosure agreements to protect sensitive information [6]. - Any leaks or unusual market activities must be reported immediately to the Shenzhen Stock Exchange [6]. Implementation and Effectiveness - The revised system will take effect upon approval by the board and will remain in force unless further amendments are made [7].