Chapter 1 General Principles
Article 1
To standardize the internal reporting of significant information within Shaanxi Meinuo Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company"), ensure the rapid transmission, aggregation, and effective management of significant internal information, and disclose information in a timely, accurate, comprehensive, and complete manner to 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," "Securities Law of the People's Republic of China," "Administrative Measures for Information Disclosure of Listed Companies," "Articles of Association," and "Information Disclosure Management System," combined with the actual situation of the Company.
Article 2
Significant internal reporting refers to the obligation of relevant units, departments, and personnel to report to the chairman or board secretary of the Company any situation or event that may significantly affect the trading price of the Company's stock and its derivatives when it occurs, happens, or is about to happen.
Article 3
The term "internal information reporting obligors" as used in this system includes:
- Directors, senior management, and heads of departments of the Company;
- Heads, directors, and senior management of the Company's controlling subsidiaries;
- Directors and senior management dispatched by the Company to affiliated companies;
- Controlling shareholders and actual controllers of the Company;
- Shareholders holding more than 5% of the Company's shares;
- Other personnel who may be aware of significant information of the Company.
Internal information reporting obligors are obligated to report significant information known within their authority to the chairman or board secretary of the Company and should actively cooperate with the board secretary in the information disclosure work, reporting significant events and their progress in a timely and continuous manner, and are responsible for the authenticity, accuracy, and completeness of the information provided.
Article 4
This system applies to the Company and its controlling subsidiaries, and the provisions concerning shareholders apply to the Company's shareholders.
Chapter 2 Scope of Significant Information
Article 5
Significant information includes but is not limited to important meetings, major transactions, significant related-party transactions, major litigation and arbitration matters, significant risks, and the ongoing changes of the aforementioned events occurring or about to occur within the Company and its controlling subsidiaries.
Article 6 Important Meetings
- Matters proposed by the Company and its controlling subsidiaries for consideration by the board of directors or shareholders' meeting;
- Matters resolved by the board of directors or shareholders' meeting of the Company and its controlling subsidiaries;
- Special meetings held by the Company and its controlling subsidiaries regarding significant matters as described in this system.
Article 7 Major Transactions
- Major transactions, as referred to in this article, include the following types of matters occurring outside the daily operational activities of the listed company:
- Purchase or sale of assets;
- External investments (including entrusted financial management, investments in subsidiaries, etc.);
- Provision of financial assistance (including entrusted loans, etc.);
- Provision of guarantees (including guarantees for controlling subsidiaries, etc.);
- Leasing in or out of assets;
- Entrusted or entrusted management of assets and businesses;
- Donation or receipt of assets;
- Debt or equity restructuring;
- Transfer or acquisition of research and development projects;
- Signing of licensing agreements;
- Waiving rights (including waiving preemptive rights, rights to contribute capital, etc.);
- Other transactions recognized by the Shenzhen Stock Exchange.
The following activities do not fall under the transactions specified in the preceding paragraph: - Purchase of raw materials, fuels, and power related to daily operations (excluding purchases and sales of such assets involved in asset swaps);
- Sale of products, goods, and other assets related to daily operations (excluding purchases and sales of such assets in