众兴菌业: 互动易平台信息发布及回复内部审核制度

Core Viewpoint - The company establishes an internal review system for information release and responses on the Interactive Easy platform to enhance communication with investors and improve corporate governance [1][2]. Chapter Summaries Chapter 1: General Principles - The company aims to utilize the Interactive Easy platform for effective communication with investors, adhering to relevant regulations and improving governance standards [1]. Chapter 2: Public Opinion Management - The company emphasizes integrity and compliance in information dissemination, ensuring equal treatment of all investors and fostering a healthy market environment [1][2]. Chapter 3: Content Normative Requirements - Information released must be factual, accurate, and complete, avoiding any misleading or exaggerated language [2][3]. - 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, without selective disclosure [3]. - The company must refrain from discussing sensitive or confidential information that could violate public order or confidentiality obligations [3]. - Uncertainties and risks associated with disclosed matters must be clearly communicated [3]. - The company should not exploit market trends or engage in misleading practices regarding its operational impacts [4]. - Predictions or commitments regarding stock prices are prohibited, as is any form of market manipulation [5]. Chapter 4: Internal Management - The company is responsible for timely responses to investor inquiries, with the board secretary overseeing the process [6]. - The Securities and Investment Department manages the inquiries and ensures compliance with disclosure requirements [6]. Chapter 5: Supplementary Provisions - The internal review system will be executed in accordance with national laws and regulations, with the board of directors responsible for interpretation and amendments [6].