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Jilin Zixin Pharmaceutical Co., Ltd. special work plan for safeguarding the legitimate rights and interests of small and medium

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Jilin Zixin Pharmaceutical Co., Ltd.

Special work plan for safeguarding the legitimate rights and interests of small and medium investors

Jilin Zixin Pharmaceutical Co., Ltd. (hereinafter referred to as “the Company” or “Company”) received the notice from the Jilin Regulatory Bureau of the China Securities Regulatory Commission on the special work of “Protecting the Legal Rights and Interests of Small and Medium-sized Investors” on March 28, 2014. In accordance with the notice requirements, the company formulated the 2014 work plan for protecting the rights of small and medium-sized investors in light of its own requirements.

First, the work target

Through the special work of “maintaining the legitimate rights and interests of small and medium-sized investors”, the legal rights and interests of small and medium-sized investors will be further safeguarded, and the benign interaction and harmonious development between investors and listed companies will be realized.

Second, organizational leadership

The company set up a special work leading group to protect the legitimate rights and interests of small and medium-sized investors. The chairman of the board is the leader of the board of directors and the secretary of the board of directors is the deputy head of the board. The members are composed of independent directors, general managers, financial controllers and auditing departments. The group is the daily supervisory body that safeguards the legitimate rights and interests of small and medium-sized investors; the chairman of the board acts as the first responsible person of the activity and performs leadership duties.

Third, the work plan

1. Further improve information disclosure and investor relations management

In order to regulate the information disclosure behavior of the Company and its subsidiaries, strengthen the management of information disclosure and protect the legitimate rights and interests of investors; communicate with investors and potential investors (hereinafter referred to as “investors”) to promote investors to the company. Understanding, to maximize the company's value and maximize the interests of shareholders, the company according to the "Company Law of the People's Republic of China" (hereinafter referred to as "the "Company Law") "The Securities Law of the People's Republic of China" (hereinafter referred to as "the Securities Law") , "Administrative Measures for Information Disclosure of Listed Companies", "Stock Listing Rules of Shenzhen Stock Exchange" and other relevant laws, regulations, normative documents and "Articles of Association of Jilin Zixin Pharmaceutical Co., Ltd." (hereinafter referred to as "Articles of Association") For the relevant requirements of information disclosure, the "Information Disclosure Management System" and "Investor Relations Management System" were formulated.

In 2014, the company continued to strictly implement the laws and regulations of the regulatory authorities and the rules and regulations formulated by the company, fully guaranteeing the right of the small and medium investors to know. The company will convene the annual network report on time and seriously within 5 trading days after the 2013 annual report. During the briefing, the company's corresponding senior members of the Board of Supervisors attended the briefing session and responded to investors' questions in a serious and responsible manner.

The secretary of the company's board of directors is the person in charge of the company's investor relations management. The company's board of directors office is the company's investor relations management function department, and is responsible for the company's investor relations management affairs. The company's board secretary is responsible for the company's investor relations management. He is responsible for planning, arranging and organizing various investor relations management activities in a comprehensive and in-depth understanding of the company's operations and management, business conditions, development strategies, etc., and invests in the Shenzhen Stock Exchange every day. The interactive platform for the relationship, answering the investor's consultation phone, and responding to the question of investing on the communication platform in a true, accurate, complete and timely manner. The company's official website has a special investor area to provide relevant information for investors, and has achieved The real-time interaction of investors enhances the effectiveness of information transfer.

Responsible person: Secretary of the Board

Completion time: long term

2. Improve investors' decision-making participation mechanism

The company further strengthened the small and medium-sized investment decision-making participation mechanism. In 2014, the company's annual shareholders' meeting adopted a voting method on the spot in combination with the network; in 2014, the second extraordinary shareholders meeting adopted a cumulative voting system, which fully improved the participation of small and medium investors. The enthusiasm of decision-making has guaranteed the decision-making participation rights of small and medium-sized investors, and guided small and medium-sized investors and institutional investors to actively participate in major decisions of the company.

In 2014, the company will continue to improve the investor decision-making participation mechanism, continue to adopt online voting methods when conditions permit and meet the actual situation, and encourage small and medium-sized investors and institutional investors to actively participate in the company's decision-making policy.

Responsible person: Secretary of the Board

Completion time: long term

3. Improve the return on investment mechanism

In order to establish a scientific, reasonable, sustained and stable shareholder return mechanism, improve the profit distribution policy, effectively protect the legitimate rights and interests of public investors, and standardize the corporate governance structure, according to the China Securities Regulatory Commission, Jilin Securities Regulatory Bureau, on the further work of cash dividends The Notice of the "Notice of the China Securities Regulatory Commission", "Guidelines for the Supervision of Listed Companies No. 3 - Cash Dividends of Listed Companies", the company has amended the "Articles of Association" in accordance with the "Company Law" and the "Articles of Association" and other relevant regulations. The company implements a proactive profit distribution policy, attaches importance to the reasonable return on investment to investors, fully safeguards the assets income rights enjoyed by the company's shareholders according to law, and distributes profits in the year that meets the conditions for profit distribution; maintains the continuity and stability of the profit distribution policy. At the same time, taking into account the long-term interests of the company, the overall interests of all shareholders and the company's sustainable development; the company prioritizes the distribution of profits by cash dividends.

Responsible person: Independent director, financial controller, auditing minister

Completion time: long term

4, smooth access to investors

The company attaches great importance to the reasonable appeal of small and medium investors, strengthens communication with small and medium investors, and timely and effectively handles investor consultation and appeals. The company has established an investor consultation and complaint handling mechanism, implemented the responsibility to the special department, and clarified that the special person line receives the investor's appeal information. The person in charge of the company's board of directors visits the Shenzhen Stock Exchange investor relationship interactive platform, and receives investor consultation and appeal calls; The chairman's office has a special complaint telephone number, and a commissioner is on duty to ensure that the consultation and complaint telephones are unblocked and answered in a timely manner.

Responsible person: chairman, secretary of the board of directors

Completion time: long term

The above is the plan for protecting the rights and interests of small and medium-sized investors in the company's actual situation in 2014 and carefully implemented.

Jilin Zixin Pharmaceutical Co., Ltd.

July 22, 2014