001255SZSE

Management System for Temporary Suspension and Exemption of Information Disclosure

Bofei Electric Co., Ltd.·

✨ AI Summary

This announcement outlines the management system for temporary suspension and exemption of information disclosure at Zhejiang Bofei Electric Co., Ltd. It aims to protect the company's interests and investors' rights while complying with relevant laws. Key provisions include conditions for suspension or exemption and internal review procedures. Violations may lead to accountability for responsible personnel.

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Full Translation

AI Translation· azure_openai

Chapter 1 General Principles

Article 1

To regulate the temporary suspension and exemption of information disclosure by Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company"), and to protect the legitimate interests of the Company and the lawful rights of investors, this system is formulated in accordance with the "Law of the People's Republic of China on Guarding State Secrets," 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 Temporary Suspension and Exemption of Information Disclosure of Listed Companies," and the "Articles of Association of Zhejiang Bofei Electric Co., Ltd." (hereinafter referred to as "the Articles of Association"), as well as relevant national laws, regulations, and normative documents.

Article 2

The Company and other information disclosure obligors may temporarily suspend or exempt the disclosure of interim reports and exempt the disclosure of content required by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") and the Shenzhen Stock Exchange, in accordance with this regulation.

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 disclosure obligations or mislead investors, nor engage in insider trading, market manipulation, or other illegal activities.

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