Chapter 1 General Provisions
Article 1
To improve and standardize the information disclosure work procedures of Tianjin Yiyi Daily Necessities Co., Ltd. (hereinafter referred to as the "Company"), ensure the truthfulness, accuracy, completeness, and timeliness of information disclosure, promote the Company's lawful and standardized operation, protect the legitimate rights and interests of the Company and investors, and 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 "Management Measures for Information Disclosure of Listed Companies," and other laws, regulations, and normative documents, as well as the "Shenzhen Stock Exchange Stock Listing Rules" (hereinafter referred to as the "Listing Rules"), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 5 - Information Disclosure Affairs Management" (hereinafter referred to as the "Regulatory Guidelines No. 5"), and other relevant business rules of the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE"), and the "Articles of Association of Tianjin Yiyi Daily Necessities Co., Ltd." (hereinafter referred to as the "Articles of Association"), and in combination with the Company's actual situation, this System is formulated.
Article 2
Major information as referred to in this System means information that has not yet been disclosed by the Company and may have a significant impact on the trading price of the Company's stock and/or its derivative products, or may affect investors' decision-making.
Information disclosure as referred to in this System means the act of publicly announcing major information that may have a significant impact on the trading price of the Company's stock and/or its derivative products and is not yet known to investors, within a prescribed period, through prescribed media, and in a prescribed manner.
The Company shall disclose regular reports, interim reports, and other major information. This System shall be reviewed and disclosed by the Board of Directors.
Article 3
This System shall be binding on the Company's shareholders, all directors, senior management personnel, and all departments of the Company (including subsidiaries).
Chapter 2 Basic Principles of Information Disclosure
Article 4
Information disclosure is a continuous responsibility of the Company, and the Company shall faithfully and honestly fulfill its continuous information disclosure obligations.
Article 5
The Company's information disclosure work shall strictly follow the content and format requirements for information disclosure stipulated in relevant laws, regulations, and normative documents, as well as the "Articles of Association," and shall report and disclose information in a timely and fair manner, ensuring that the disclosed information is truthful, accurate, complete, concise, clear, and easy to understand, and free from any false records, misleading statements, or major omissions.
Article 6
The Company's information disclosure shall embody the principle of openness, fairness, and equal treatment of all shareholders.
The Company's directors and senior management personnel shall ensure that the Company discloses information in a timely and fair manner, and that the disclosed information is truthful, accurate, complete, and free from false records, misleading statements, or major omissions. If the Company's directors and senior management personnel cannot guarantee the truthfulness, accuracy, and completeness of the disclosed information, or have any objection to the disclosed information, they shall make a statement in the announcement and explain the reasons, and the Company shall disclose it.
When the Company (including directors, senior management personnel, and other personnel representing the Company) releases non-public major information, it must be publicly disclosed to all investors so that all investors can obtain the same information simultaneously, and it shall not be disclosed to any unit or individual in advance, unless otherwise provided by laws and administrative regulations.