Chapter 1 General Principles
Article 1
To strengthen the internal control of information disclosure at Shenzhen Agricultural Products Group Co., Ltd. (hereinafter referred to as "the Company") and to establish an information disclosure system oriented towards investor needs, the Company has set up an Information Disclosure Committee and formulated these implementation rules in accordance with the Company Law, the Code of Corporate Governance for Listed Companies, the Administrative Measures for Information Disclosure of Listed Companies, the Company's Articles of Association, and other relevant regulations.
Article 2
The Information Disclosure Committee is a cross-departmental coordination mechanism established by the Company's board of directors. It is distinct from specialized working bodies of the board and does not alter the existing information disclosure system or replace the functions of the board secretary.
Chapter 2 Composition
Article 3
The Information Disclosure Committee consists of seven members, including the following positions: Chairman, President, Board Secretary, Chief Financial Officer, Legal Advisor, Head of Planning and Finance Department, and Head of Audit and Risk Control Department. The Board Secretary is responsible for organizing the daily work of the Information Disclosure Committee.
Article 4
There are no term limits for committee members, who may be re-elected. If a member no longer holds the corresponding position, they automatically lose their membership, which will be succeeded by the newly appointed personnel of that position.