Yuan Chuang Technology Co., Ltd. Internal Management System for Information Disclosure Deferral and Exemption
Chapter 1 General Provisions
Article 1. To regulate the information disclosure deferral and exemption activities of Yuan Chuang Technology Co., Ltd. (hereinafter referred to as the "Company"), ensure the Company's lawful and compliant fulfillment of information disclosure obligations, and protect the legitimate rights and interests of investors, this system is formulated in accordance with the "Securities Law of the People's Republic of China," the "Administrative Measures for Information Disclosure of Listed Companies," the "Measures for Information Disclosure Deferral and Exemption of Listed Companies" (hereinafter referred to as the "Measures"), the "Stock Listing Rules of the Shenzhen Stock Exchange" (hereinafter referred to as the "Listing Rules"), the "Shenzhen Stock Exchange Main Board Listed Company Standard Operation" (hereinafter referred to as the "Standard Operation"), and other relevant regulations, as well as the "Company Articles of Association" and other relevant provisions.
Article 2. "Commercial secrets" as referred to in this system means commercial information, including technical information and business information, that is not known to the public and has commercial value, and for which the rights holder has taken confidentiality measures, as stipulated by relevant laws, administrative regulations, and departmental rules of the state concerning unfair competition.