Hua Gong Technology Industry Co., Ltd. Insider Information Knowledge Person Registration System (Draft) (Applicable after H Share Issuance and Listing) Chapter One General Principles Article 1 In order to further standardize the management of insider information of Hua Gong Technology Industry Co., Ltd. (hereinafter referred to as "the Company"), strengthen the confidentiality of insider information, establish a file of insider information knowledge persons, maintain the principles of openness, fairness, and justice in the Company's information disclosure, and protect the legitimate rights and interests of investors, this system is formulated in accordance with 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"), the "Administrative Measures for Information Disclosure of Listed Companies," the "Regulations on the Establishment of Insider Information Knowledge Person Registration Management System by Listed Companies," the "Shenzhen Stock Exchange Listing Rules" (hereinafter referred to as "the Shenzhen Listing Rules"), the Hong Kong "Securities and Futures Ordinance," and the "Securities Listing Rules of The Stock Exchange of Hong Kong Limited" (hereinafter referred to as "the Hong Kong Listing Rules"), as well as relevant provisions of the "Articles of Association of Hua Gong Technology Industry Co., Ltd." (hereinafter referred to as "the Articles of Association").
| Article 2 The registration and filing of insider information knowledge persons shall be the responsibility of the Company's Board of Directors | , and the Board of Directors shall ensure | ||
|---|---|---|---|
| that the files of insider information knowledge persons are true | , accurate, and complete, with the Chairman of the Board being the primary responsible person | . The Board Secretary | |
| is responsible for handling the registration and filing of insider information knowledge persons | , and when the Board Secretary is unable or fails to perform their duties, | ||
| the representative of securities affairs shall act on behalf of the Board Secretary | . The Board Office is specifically responsible for the daily management of the Company's insider information. |
Article 3 Without the approval or authorization of the Board of Directors, the insider information knowledge persons (units, individuals) specified in this system shall not disclose or transmit any content related to the Company's insider information to external parties. Article 4 The Company's directors, senior management, and insider information knowledge persons shall not disclose insider information, engage in insider trading, or assist others in manipulating the trading price of securities.