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].

Core Viewpoint - The company establishes a comprehensive framework for investor relations management through the "Interactive Easy Platform," ensuring transparent and effective communication with investors [1][2]. Group 1: Information Disclosure and Investor Interaction - The company must respond to investor inquiries on the Interactive Easy Platform with thorough, detailed, and factual analysis, ensuring the information is accurate and fair [1][2]. - The company is prohibited from using misleading or exaggerated language in its communications and must avoid responding to inquiries that involve undisclosed significant information [2][3]. - All responses to investor inquiries must be fair and timely, without selective disclosure, and important questions should be prominently published [2][3]. Group 2: Compliance and Internal Procedures - The company is responsible for ensuring that any information shared does not violate public order, social interests, or confidentiality obligations [3][4]. - The Securities Affairs Department manages the information release and investor inquiries, ensuring that all communications undergo a review process by the Board Secretary [4][5]. - The Board Secretary has the authority to escalate particularly sensitive responses for approval by the Chairman if deemed necessary [5]. Group 3: Risk and Market Impact - The company must alert investors to any uncertainties or risks associated with the information shared, particularly regarding market-sensitive issues [3][4]. - The company is prohibited from making predictions or promises regarding stock prices and must avoid any actions that could manipulate the market [3][4]. Group 4: Implementation and Governance - The established procedures are subject to national laws and regulations, and the Board of Directors is responsible for interpreting and enforcing these rules [5]. - The policy becomes effective immediately upon approval by the Board of Directors, with any modifications following the same process [5].

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].

Core Viewpoint - The company establishes a set of internal regulations for managing investor communications through the Interactive Easy platform, ensuring compliance with relevant laws and promoting transparency and fairness in interactions with investors [1][2][3]. Group 1: General Requirements - The Interactive Easy platform management is a crucial part of the company's investor relations, emphasizing integrity and compliance with regulations [1]. - The company must provide accurate, complete, and objective information when responding to investor inquiries, ensuring that no undisclosed significant information is shared [1][2]. Group 2: Content Normative Requirements - The company is prohibited from using misleading or exaggerated language in responses and must avoid selective disclosure of information [2][3]. - Information shared must not violate public order or social ethics, and the company must be cautious about confidentiality obligations regarding suppliers and customers [3]. Group 3: Internal Management - The Securities Department is responsible for managing the information published on the Interactive Easy platform and must ensure that all responses are accurate and complete [6][7]. - A structured internal review process is in place for drafting and approving responses to investor inquiries, involving various departments as necessary [6][7].

Core Viewpoint - The company has established an internal review system for information release and responses to investors on the Interactive Easy platform, ensuring compliance with relevant laws and regulations while promoting transparent communication with investors [1][3]. Group 1: General Principles - The company aims to utilize the Interactive Easy platform to enhance investor relations and communication, adhering to principles of integrity and fairness [1][2]. - Information released or responses to investor inquiries must be based on facts, ensuring accuracy and completeness, and should not conflict with publicly disclosed information [1][3]. Group 2: Content Norms - The company is prohibited from using misleading or exaggerated language in responses and must avoid disclosing any undisclosed significant information [1][4]. - Responses to investor inquiries must be timely and comprehensive, treating all inquiries equally without selective disclosure [1][3]. Group 3: Internal Management - The Securities Department is responsible for managing inquiries on the Interactive Easy platform, including collecting questions, drafting responses, and obtaining necessary approvals before publication [3][4]. - The approval process for responses includes review by the Board Secretary, and in sensitive cases, may require the Chairman's approval [3][4]. Group 4: Compliance and Legal Framework - The company must not predict or promise stock prices or engage in market manipulation through information released on the platform [4][5]. - In case of significant public scrutiny or abnormal trading activity, the company is obligated to fulfill its information disclosure duties promptly [4][5].