Chapter 1 General Principles
Article 1
To regulate the temporary suspension and exemption of information disclosure by Jushen Logistics Group Co., Ltd. (hereinafter referred to as "the Company") and ensure that the Company and relevant information disclosure obligors (hereinafter referred to as "information disclosure obligors") 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 "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Information Disclosure of Listed Companies," "Stock Listing Rules," and other relevant laws and regulations, combined with the actual situation of the Company's information disclosure work.
Article 2
The Company and other information disclosure obligors may temporarily suspend or exempt the disclosure of interim reports and exempt disclosures required by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, applicable under this system.
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 information disclosure obligations or mislead investors. They shall not engage in insider trading, market manipulation, or other illegal activities.
Article 4
If the information the Company intends to disclose falls under circumstances that allow for temporary suspension or exemption as stipulated in the "Stock Listing Rules" and other relevant business rules of the exchange, the Company shall make a prudent judgment and accept the subsequent supervision of the Shenzhen Stock Exchange regarding the temporary suspension or exemption of relevant information disclosure.
Chapter 2 Applicable Situations for Temporary Suspension and Exemption of Information Disclosure
Article 5
The Company and other information disclosure obligors may exempt disclosure if there is sufficient evidence proving that the information to be disclosed involves state secrets or other matters that may violate state confidentiality regulations or management requirements (hereinafter collectively referred to as "state secrets").
Article 6
The Company and other information disclosure obligors have the obligation to protect state secrets and shall not disclose state secrets through any form of information disclosure, investor interaction Q&A, press releases, interviews, etc., nor conduct business promotion under the pretext of information confidentiality. The Company's chairman and board secretary shall enhance their legal awareness of protecting state secrets and ensure that disclosed information does not violate state confidentiality regulations.