Chapter 1 General Principles
Article 1
To strengthen the management of information disclosure at Jilin Chemical Industrial Co., Ltd. (hereinafter referred to as "the Company"), ensure the authenticity, accuracy, completeness, and timeliness of external information disclosure, and protect the legitimate rights and interests of the Company, shareholders, creditors, and other stakeholders, this standard is formulated in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Interim Regulations on the Administration of Stock Issuance and Trading," "Implementation Rules for Information Disclosure of Publicly Issued Stock Companies," "Corporate Governance Standards for Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," "Securities and Futures Ordinance" issued by the Hong Kong Securities and Futures Commission, "Securities Listing Rules" issued by the Hong Kong Stock Exchange, "Guidelines for the Disclosure of Price-Sensitive Information," and the "Securities Exchange Act of 1934," "Sarbanes-Oxley Act of 2002," and the "Listing Company Manual" of the New York Stock Exchange, as well as the provisions of the Articles of Association of Jilin Chemical Industrial Co., Ltd.
Article 2
The Company's information disclosure must reflect the principles of openness, fairness, and impartiality towards all shareholders.
Article 3
Continuous information disclosure is the Company's responsibility. The Company shall strictly disclose information in accordance with the provisions of laws, regulations, and the Articles of Association, ensuring that the information is true, accurate, complete, and timely. Specifically:
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True: The matters summarized in the disclosed information must correspond with the facts.
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Accurate: The content of the disclosed information must accurately reflect the objective reality.
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Complete: The disclosed information must not have any significant omissions that could mislead.
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Timely: The disclosed information must be completed within the time specified by the relevant laws, regulations, and other normative documents mentioned in Article 1.
The term "information" in this system refers to any information related to actions and matters that may affect the price, trading volume of the Company's stock and other securities, or the investment decisions of investors (i.e., price-sensitive information), as well as other information required to be disclosed by the securities regulatory authorities of the Company's domestic and foreign listing locations (hereinafter referred to as "listing securities regulatory authorities").
Article 4
The Company shall fulfill the following basic obligations for information disclosure:
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Timely disclose all information that may have a significant impact on the Company's stock price;
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Ensure that the content of the information disclosed is true, accurate, complete, and free from false or misleading statements or significant omissions.
Article 5
The Company shall disclose information in the "China Securities Journal," "Securities Times," and on the website www.cninfo.com.cn designated by the China Securities Regulatory Commission. In Hong Kong, announcements shall be published in both Chinese and English in "Wen Wei Po" and "The Standard," and information shall be disclosed in the United States in the form of press releases, reporting relevant information to the U.S. Securities and Exchange Commission in the form of 20-F and 6-K forms.
Article 6
The information disclosed by the Company should be easy to understand. The Company shall ensure that users can obtain information through economical and convenient means (such as the Internet).
Article 7
In addition to mandatory disclosures, the Company shall proactively and timely disclose all information that may have a substantial impact on the decisions of shareholders and other stakeholders, ensuring that all shareholders have equal opportunities to access information.