Chapter One General Principles
Article 1
To regulate the temporary suspension and exemption of information disclosure by Shanxi Coking Coal Energy Group Co., Ltd. (hereinafter referred to as "the Company"), and to urge the Company and relevant information disclosure obligors (hereinafter referred to as "information disclosure obligors") to fulfill their information disclosure obligations in accordance with the law, protecting the legitimate rights and interests of investors, this system is formulated based on the "Securities Law of the People's Republic of China," "Administrative Measures for Information Disclosure of Listed Companies," "Regulations on Temporary Suspension and Exemption of Information Disclosure of Listed Companies," "Shenzhen Stock Exchange Listing Rules," and other relevant laws, administrative regulations, departmental rules, normative documents, as well as the "Articles of Association of Shanxi Coking Coal Energy Group Co., Ltd." (hereinafter referred to as "the Articles of Association") and the "Management System for Information Disclosure Affairs of Shanxi Coking Coal Energy Group Co., Ltd." (hereinafter referred to as "the Information Disclosure Affairs Management System"), combined with the actual situation of the Company.
Article 2
Information disclosure obligors shall apply this system when handling temporary suspension and exemption of information disclosure in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange (hereinafter referred to as "SZSE").
Article 3
The Company and other information disclosure obligors shall disclose information truthfully, accurately, completely, timely, and fairly, and shall not abuse the temporary suspension or exemption of disclosure to evade disclosure obligations or mislead investors. They shall not engage in insider trading, market manipulation, or other illegal activities.
Article 4
Information disclosure obligors shall prudently determine matters for temporary suspension and exemption of information disclosure, implement them after internal review procedures, and accept post-event supervision by the SZSE regarding relevant matters of temporary suspension and exemption of information disclosure. The scope of temporary suspension and exemption matters shall generally remain consistent with the time when the Company's stock is first listed on the stock exchange. If additional matters for temporary suspension or exemption of disclosure are proposed after listing, there must be sufficient evidence.
Chapter Two Scope of Temporary Suspension and Exemption of Disclosure
Article 5
The Company and other information disclosure obligors may exempt disclosure if they have sufficient evidence proving that the information to be disclosed involves state secrets or other matters that may violate state confidentiality regulations or management requirements due to disclosure. The Company and other information disclosure obligors have the obligation to keep state secrets and shall not disclose state secrets through any form of information disclosure, investor interaction Q&A, press releases, interviews, etc., nor shall they use confidentiality as a pretext for business promotion.
Article 6
The Chairman of the Company and the Secretary of the Board shall enhance their legal awareness of keeping state secrets and ensure that the disclosed information does not violate state confidentiality regulations.