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Jiangsu Shentong Valve Co., Ltd. Board Secretary Working Rules
In order to promote the standardized operation of Jiangsu Shentong Valve Co., Ltd., clarify the duties and powers of the secretary of the board of directors, and give full play to the role of the secretary of the board of directors, in accordance with the the People's Republic of China Company Law, the the People's Republic of China Securities Law, and the Shenzhen Stock Exchange Stock Listing Rules (hereinafter referred to as The relevant provisions of the Listing Rules) and the Articles of Association, these working rules are formulated.
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Jiangsu Shentong Valve Co., Ltd. External Guarantee System
Article 1 In order to protect the legitimate rights and interests of investors, regulate the external guarantee behavior of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "Company"), effectively prevent the company's external guarantee risks, and ensure the safety of the company's assets, in accordance with the "the People's Republic of China Company Law", "the People's Republic of China Securities Law", "the People's Republic of China Civil Code", "Shenzhen Stock Exchange Stock Listing Rules", "Listed Company Supervision Guidelines No. 8-Regulatory Requirements for Listed Companies' Capital Exchanges and External Guarantees" And other laws, regulations, regulatory documents and relevant provisions of the company's articles of association, combined with the actual situation of the company, this system is specially formulated.
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Jiangsu Shentong Valve Co., Ltd. to raise funds management measures.
Article 1 In order to strengthen and standardize the management of the funds raised by Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "Company") and improve the efficiency and effectiveness of the use of the funds raised, according to the "the People's Republic of China Company Law", "the People's Republic of China Securities Law", "Administrative Measures for Initial Public Offerings and Listing", "Shenzhen Stock Exchange Stock Listing Rules", "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1-Main Board" Standardized Operation of Listed Companies "," Guidelines for the Supervision of Listed Companies No. 2-Regulatory Requirements for the Management and Use of Funds Raised by Listed Companies "and other laws, regulations and regulatory documents, as well as" Articles "the provisions, these Measures are formulated in combination with the actual situation of the company.
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Jiangsu Shentong Valve Co., Ltd. Significant Information Internal Reporting System
In order to strengthen the internal reporting of major information of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as "the company"), clarify the information collection and management methods of various departments and branches within the company, and ensure that the company discloses all information that may have a greater impact on the trading prices of the company's stocks and derivatives in a timely, true, accurate and complete manner, according to the "Shenzhen Stock Exchange Stock Listing Rules" (hereinafter referred to as the "Listing Rules"), "Administrative Measures for Information Disclosure of Listed Companies", "Articles of Association of Jiangsu Shentong Valve Co., Ltd." (hereinafter referred to as "Articles of Association"), "Jiangsu Shentong Valve Co., Ltd. Information Disclosure Affairs Management System" and other relevant laws, regulations and normative documents, combined with the actual situation of the company, development of this system.
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Jiangsu Shentong Valve Co., Ltd. Investor Relations Management System
Article 1 is to standardize the investor relations of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as "the company"), strengthen the communication between the company and investors and potential investors (hereinafter referred to as "investors"), deepen investors' understanding and recognition of the company, promote the long-term and stable good relationship between the company and investors, and improve the company's integrity, core competitiveness and sustainable development ability, to maximize the value of the company and the interests of shareholders, in accordance with the "the People's Republic of China Company Law", "the People's Republic of China Securities Law", "Guidelines for the Management of Investor Relations of Listed Companies", "Shenzhen Stock Exchange Stock Listing Rules", "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board" and other relevant laws, regulations, and regulatory documents are combined with the actual situation of the company, and this system is formulated.
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Jiangsu Shentong Valve Co., Ltd. Entrusted financial management system
In order to standardize the management of entrusted financial management business of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as "the Company"), improve the efficiency of capital operation, and effectively control and prevent the investment risk of entrusted financial management, in accordance with the "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board", "Listed Companies Regulatory Guidelines No. 2-Regulatory Requirements for the Management and Use of Funds Raised by Listed Companies", "Shenzhen Stock Exchange Listed Companies The relevant requirements of laws and regulations related to entrusted financial management in Regulatory Guidelines No. 7-Transactions and Related Transactions, etc., are formulated.
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Jiangsu Shentong Valve Co., Ltd. Insider Registration Management System
In order to regulate the management of insider information of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "Company"), strengthen the confidentiality of insider information, maintain the principles of openness, fairness and impartiality of the company's information disclosure, and protect the legitimate rights and interests of investors, according to the "the People's Republic of China Company Law", "the People's Republic of China Securities Law" (hereinafter referred to as the "Securities Law"), "Shenzhen Stock Exchange Stock Listing Rules", "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 5-Information Disclosure Affairs Management", "Listed Company Supervision Guidelines No. 5-Listed Companies' Inside Information Insider Registration Management System" and other relevant laws, regulations, and regulatory documents combined with the actual situation of the company, this system is specially formulated.
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Jiangsu Shentong Valve Co., Ltd. Insider Information Confidentiality System
Article 1 In order to regulate the management of inside information of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "Company") and strengthen the confidentiality of inside information, in accordance with the "the People's Republic of China Company Law", "the People's Republic of China Securities Law", "Shenzhen Stock Exchange Stock Listing Rules", "Administrative Measures for Information Disclosure of Listed Companies" and other relevant laws and regulations, rules and the "Articles of Association", formulate this system.
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Service Hotline
Address: No.8 Shengtong Road, Huilong Town, Qidong City, Jiangsu Province
Sales Department for Special Valves for Metallurgy:
Sales Office for Nuclear Power Military Industry:
Sales Department for Special Valves for the Energy Industry: 86-513-83330958
E-mail: stfm668@163.com
Recruitment Hotline: 86-513-83335930
E-mail for Job Application: zp@stfm.cn
