Chapter 1 General Principles
Article 1
To standardize the temporary suspension and exemption of information disclosure by Shaanxi Meinuo Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company"), and to urge the Company and relevant information disclosure obligors to fulfill their disclosure obligations in accordance with the law and regulations, thereby protecting the legitimate rights and interests of investors, this system is formulated based on the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), "Shenzhen Stock Exchange Listing Rules" (hereinafter referred to as "Listing Rules"), "Regulations on Temporary Suspension and Exemption of Information Disclosure by Listed Companies" (hereinafter referred to as "Management Regulations"), and other relevant laws, regulations, rules, and internal systems such as the "Articles of Association" and "Information Disclosure Management System" of the Company, combined with the actual situation of the Company.
Article 2
This system applies to information disclosure obligors who handle temporary suspension and exemption of information disclosure in accordance with the provisions of the "Listing Rules," "Management Regulations," and other relevant laws, regulations, and normative documents.
Article 3
If the information that the information disclosure obligor is required to disclose falls under the circumstances specified in the "Listing Rules," "Management Regulations," and other relevant business rules of the Shenzhen Stock Exchange that allow for temporary suspension or exemption of disclosure, the obligor may make a prudent judgment without applying to the Shenzhen Stock Exchange and shall accept the subsequent supervision by the Shenzhen Stock Exchange regarding the temporary suspension or exemption of relevant information disclosure.
Article 4
The information disclosure obligor refers to the Company and its directors, senior management personnel, shareholders, actual controllers, acquirers, parties involved in major asset restructuring, refinancing, and significant transactions, as well as natural persons, units, and their related personnel, bankruptcy administrators and their members, and other entities that bear information disclosure obligations as stipulated by laws, administrative regulations, and the China Securities Regulatory Commission. This system applies to the following personnel and institutions:
- Company board secretary and information disclosure management department;
- Company directors and board of directors;
- Company audit committee;
- Company senior management personnel;
- Heads of various departments at the Company headquarters and subsidiaries;
- Company's controlling shareholders and shareholders holding more than 5%;
- Other personnel and departments of the Company with information disclosure responsibilities.