Core Viewpoint - The document outlines the internal regulations for Hebei Keli Automotive Equipment Co., Ltd. regarding the use of the Interactive Easy platform for investor relations, emphasizing the importance of transparency, accuracy, and compliance with relevant laws and regulations [1][2][3]. Group 1: General Principles - The Interactive Easy platform is a voluntary, interactive information release and investor relations management network established by the Shenzhen Stock Exchange, serving as a beneficial supplement to statutory information disclosure [1]. - The company aims to enhance communication with investors, fostering a healthy market ecosystem while adhering to principles of integrity and equality [1][2]. Group 2: Information Disclosure Requirements - Information released or responses to investor inquiries must be cautious, rational, and based on facts, ensuring that all content is true, accurate, and complete [2][3]. - The company is prohibited from disclosing any undisclosed significant information and must inform investors to refer to publicly disclosed announcements for such matters [2][3]. Group 3: Content Norms - The company must not selectively release or respond to inquiries, ensuring fairness and timeliness in addressing all compliant questions [3]. - Information that violates public order, social interests, or involves state or commercial secrets must not be disclosed [3][4]. - The company should adequately highlight uncertainties and risks associated with any disclosed matters [4]. Group 4: Internal Management - The Securities Department is responsible for managing the Interactive Easy platform, collecting investor questions, and drafting responses, with the Board Secretary overseeing the process [6][7]. - A structured internal review process is established for drafting and approving responses to ensure accuracy and compliance before publication [6][7]. Group 5: Miscellaneous Provisions - Any matters not covered by these regulations will be governed by relevant national laws, regulations, and the company's articles of association [9]. - The Board of Directors holds the interpretation rights of these regulations, which will take effect upon approval [9].
科力装备: 互动易平台信息发布及回复内部审核制度