Shandong Lianke Technology Co., Ltd.
Information Disclosure Management System
Chapter 1 General Provisions
Article 1 To regulate the information disclosure activities of Shandong Lianke Technology Co., Ltd. (hereinafter referred to as the "Company"), strengthen the Company's information disclosure management, promote the Company's standardized operation in accordance with the law, and protect the legitimate rights and interests of the Company and investors, 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," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 5 - Information Disclosure Management," and other laws, regulations, and normative documents, as well as the "Articles of Association of Shandong Lianke Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), and in conjunction with the Company's actual situation, this system is hereby formulated.
Article 2 For the purposes of this system, information disclosure refers to information that may have a significant impact on the price of the Company's securities and their derivatives, as well as other information that the securities regulatory authorities require to be disclosed, which is announced to the public through designated media within a specified period of time according to specified procedures and methods, and reported to the securities regulatory authorities.
For the purposes of this system, "timely" refers to within two trading days from the date of commencement or the date of touching the disclosure point.
Article 3 For the purposes of this system, information disclosure obligors refer to the Company and its directors, senior management personnel, shareholders, actual controllers, acquirers, parties involved in major asset restructuring, refinancing, or major transactions, as well as natural persons, units, and their related personnel, bankruptcy administrators and their members, and other entities that are obligated to disclose information as stipulated by laws, administrative regulations, and the China Securities Regulatory Commission.
Article 4 Personnel appointed or nominated by the Company to hold positions in wholly-owned subsidiaries,控股 subsidiaries, or associated companies shall manage information disclosure affairs in accordance with this system or cause their relevant personnel to do so.
Wholly-owned subsidiaries and控股 subsidiaries of the Company shall establish an information disclosure management mechanism in accordance with the Company's relevant management regulations and the requirements of this system, clearly defining the scope of information that should be reported to the board secretary and the securities department in a timely manner, as well as reporting procedures.
Chapter 2 Basic Principles and General Provisions of Information Disclosure
Article 5 Information disclosure obligors shall fulfill their information disclosure obligations in a timely and lawful manner. The disclosed information shall be true, accurate, complete, concise, clear, and easy to understand, and shall not contain any false records, misleading statements, or major omissions.
Information disclosed by information disclosure obligors shall be disclosed to all investors simultaneously and shall not be disclosed to any unit or individual in advance, except as otherwise provided by laws and administrative regulations.
Before inside information is legally disclosed, insiders and persons who illegally obtain inside information shall not disclose or leak such information, nor shall they use such information for insider trading. No unit or individual shall illegally request information disclosure obligors to provide information that needs to be disclosed but has not yet been disclosed according to law.
Article 6 The Company's directors and senior management personnel shall faithfully and diligently perform their duties, ensuring the truthfulness, accuracy, and completeness of disclosed information, and timely and fair information disclosure.