Chapter 1 General Provisions
Article 1 To regulate the information disclosure activities of Musi Health Sleep Co., Ltd. (hereinafter referred to as the "Company" or "this Company"), strengthen the management of information disclosure affairs, and protect the legitimate rights and interests of investors, in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Information Disclosure by Listed Companies" (hereinafter referred to as the "Measures"), the "Shenzhen Stock Exchange Stock Listing Rules" (hereinafter referred to as the "Listing Rules"), and the "Articles of Association of Musi Health Sleep Co., Ltd." (hereinafter referred to as the "Articles of Association"), and in combination with the Company's actual situation, this System is hereby formulated.
Article 2 Information disclosure obligors shall, in accordance with laws, administrative regulations, departmental rules, normative documents, this System, and the rules, guidelines, and notices issued by the Shenzhen Stock Exchange (hereinafter referred to as the "Stock Exchange" or "SZSE"), disclose information in a timely and fair manner, and ensure that the disclosed information is truthful, accurate, complete, concise, clear, and easy to understand, and shall not contain any false records, misleading statements, or major omissions.
Where documents submitted by the Company and relevant information disclosure obligors to the Company's shareholders, actual controllers, or other third parties, or information transmitted, involve material non-public information, information disclosure obligations shall be fulfilled in a timely manner.