Wuhan Tianyu Information Industry Co.Ltd(300205)
Comparison table for revision of management system for reception of specific visitors
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Before and after revision
Article 1 in order to implement the principles of openness, fairness and justice in the securities market and standardize Wuhan Tianyi Article 1 in order to implement the principles of openness, fairness and justice in the securities market and standardize the work of Wuhan Tianyu Information Industry Co.Ltd(300205) (hereinafter referred to as “the company”) in receiving specific objects to the outside world, Yu Information Industry Co., Ltd. (hereinafter referred to as “the company”) in receiving specific objects to visit the outside world, Strengthen the communication and exchange between the company and the outside world, improve the work of the company’s investor relations management, strengthen the communication and exchange between the company and the outside world, and improve the management level of the company’s investor relations. According to the company law of the people’s Republic of China, the securities law of the people’s Republic of China and the management level, According to the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange gem, the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of listed companies on Shenzhen Stock Exchange and the company’s investor relations management system Self regulatory guidelines of the information department No. 2 – standardized operation of GEM listed companies, Wuhan disclosure management system and other laws and regulations Normative documents and the articles of association of Wuhan Tianyu Information Industry Co.Ltd(300205) Industry Co., Ltd. (hereinafter referred to as the “articles of association”) of the company’s relevant systems, and this system is formulated in combination with the actual situation of the company. Laws and regulations such as capital relationship management system, information disclosure management system This system is formulated in accordance with the relevant provisions of normative documents and relevant systems of the company and the actual situation of the company.
Article 2 the term “specific objects” in this system refers to those who are easier to access than ordinary small and medium-sized investors. Article 2 the term “specific objects” in this system refers to those who are easier to access the subject of information disclosure and have more information advantages than ordinary small and medium-sized investors, and may use undisclosed major information to reach the subject of information disclosure, which has more information advantages, Institutions that may use relevant information to conduct securities trading, including but not limited to: institutions and individuals that conduct securities trading or disseminate relevant information, including but not limited to:
(I) institutions and individuals engaged in securities analysis, consulting and other securities services (I) institutions, individuals and their affiliates engaged in securities analysis, consulting and other securities services; And its affiliates;
(II) institutions, individuals and their affiliates engaged in securities investment; (II) institutions, individuals and their affiliates engaged in securities investment;
(III) journalists in the news media and their affiliates; (III) shareholders and their affiliates who hold or control more than 5% of the shares of the listed company; (IV) other institutions recognized by Shenzhen Stock Exchange. (IV) news media, journalists and their affiliates;
(V) other institutions recognized by Shenzhen Stock Exchange.
Article 7 the company shall receive the visits of specific objects in accordance with the following procedures: make an appointment Article 7 the company shall receive the visits of specific objects in accordance with the following procedures: make an appointment and registration → agree to receive (arrange the reception time and method) → sign a letter of commitment → receive research and registration → agree to receive (arrange the reception time and method) → sign a letter of commitment → receive research Interview → form a written record of reception → submit it to Shenzhen stock exchange for filing. For important interviews → form a written record of reception → submit it to Shenzhen stock exchange for filing. If the reception conditions are met, the office of the board of directors shall make sound recording or video recording. The investigation process can be recorded and videotaped.
Article 16 the company shall not conduct on-site investor research, media interview and other activities within 30 days before the disclosure of the periodic report and before the announcement of major information or major events. Before the announcement of major events, investors’ on-site investigation, media interview and other activities are not carried out in principle. Article 17 the company shall be informed of the investment value analysis, quotation value analysis report, press release and other documents of specific objects based on the investigation or interview with the company before they are released or used. Reports, press releases and other documents shall be notified to the company before being released or used. The company shall carefully check the investment value report, press release and other documents notified by specific objects. Issue investment value reports, press releases and other documents notified by specific objects for verification. Now, if the listed company is involved in the unpublished major information, it shall immediately report to the specific object of Shenzhen Stock Exchange. When the specific object comes to the company for on-site visit, discussion and communication, the company shall make a reasonable and proper announcement, and require it not to disclose the information before the formal announcement of the company, and clearly arrange the visit and communication process, Avoid that specific objects have the opportunity to obtain unpublished material letters to ensure that they are not allowed to buy or sell the company’s securities during this period. If there is any error or misleading record in the report, please inform us. The company (including its directors, supervisors, senior managers and other persons representing the company, they shall be required to correct immediately) and relevant information disclosure obligors shall accept the research, communication, interview and other activities of specific objects
When engaging in activities such as publicity and promotion, it is not allowed to release or disclose undisclosed major information in any form, and only publicly disclosed information and undisclosed non-major information can be used as the content of exchange. Otherwise, the company shall immediately publicly disclose the undisclosed material information.
