Chapter 1 General Provisions

Article 1

To regulate the information disclosure activities of Huagong Technology Industrial Co., Ltd. (hereinafter referred to as the "Company"), ensure that the Company's information disclosure is timely, fair, truthful, accurate, and complete, and effectively protect the legitimate rights and interests of the Company, shareholders, and investors, this System is formulated in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Information Disclosure by Listed Companies," the "Corporate Governance Guidelines," the "Shenzhen Stock Exchange Stock Listing Rules" (hereinafter referred to as the "SZSE Listing Rules"), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 5 - Information Disclosure Management," the "Hong Kong Securities and Futures Ordinance," the "Hong Kong Stock Exchange Listing Rules" (collectively referred to as the "Hong Kong Listing Rules"), the "Code of Conduct on Inside Information" issued by the Securities and Futures Commission of Hong Kong (hereinafter referred to as the "Code of Conduct on Inside Information"), and other relevant laws, regulations, normative documents, and the "Articles of Association of Huagong Technology Industrial Co., Ltd." (hereinafter referred to as the "Articles of Association").

Article 2

For the purpose of this System, "information disclosure obligors" include, in addition to the Company itself: (I) Directors and senior management personnel of the Company; (II) Shareholders and actual controllers of the Company; (III) Heads of all departments and subsidiaries of the Company; (IV) Directors, supervisors, senior management personnel, shareholders, actual controllers, acquirers, parties involved in major asset restructurings, refinancing, major transactions, etc., and their related personnel, as well as bankruptcy administrators and their members; (V) Other information disclosure obligors as stipulated by laws, regulations, and normative documents (including the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), the Hong Kong Securities and Futures Commission, and other securities regulatory authorities of the Company's stock listing places).