001359SZSE

Management System for Temporary Suspension and Exemption of Information Disclosure

✨ AI Summary

This announcement outlines the management system for the temporary suspension and exemption of information disclosure by Hubei Ping An Electric Technology Co., Ltd. It aims to ensure compliance with legal obligations and protect investor rights. Key provisions include criteria for suspension or exemption, internal review processes, and responsibilities for disclosure. The system will take effect upon approval by the company's board of directors.

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Full Translation

AI Translation· azure_openai

Chapter One: General Principles

Article 1

To standardize the temporary suspension and exemption of information disclosure by Hubei Ping An Electric Technology Co., Ltd. (hereinafter referred to as "the Company"), and to urge the Company to fulfill its information disclosure obligations in accordance with the law, protecting the legitimate rights and interests of investors, this system is formulated based on the "Securities Law of the People's Republic of China," "Administrative Measures for Information Disclosure of Listed Companies," "Regulations on Temporary Suspension and Exemption of Information Disclosure," "Shenzhen Stock Exchange Listing Rules" (hereinafter referred to as "Listing Rules"), "Self-Regulatory Guidelines for Listed Companies on the Main Board of Shenzhen Stock Exchange No. 1—Standardized Operations" (hereinafter referred to as "Standardized Operations Guidelines"), and other relevant laws, administrative regulations, and rules, in conjunction with the "Articles of Association of Hubei Ping An Electric Technology Co., Ltd." (hereinafter referred to as "Articles of Association").

Article 2

This system applies to the temporary suspension and exemption of disclosure of interim reports and the exemption of disclosure of contents required by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") and Shenzhen Stock Exchange.

Article 3

Information disclosure obligors should prudently judge whether the information to be disclosed falls under the circumstances for temporary suspension or exemption as stipulated by relevant laws and regulations and the business rules of Shenzhen Stock Exchange, and accept post-event supervision by Shenzhen Stock Exchange regarding the temporary suspension or exemption of information disclosure.

Article 4

Information disclosure obligors must disclose information truthfully, accurately, completely, timely, and fairly, and must 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.

Article 5

Information disclosure obligors refer to the Company and its directors, senior management personnel, shareholders, actual controllers, acquirers, parties involved in major asset restructuring, refinancing, significant transactions, and other individuals and entities, including bankruptcy administrators and their members, as well as other subjects that bear information disclosure obligations as stipulated by laws, administrative regulations, and CSRC.

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