Chapter 1 General Principles
Article 1
To strengthen the management of information disclosure at Beijing Vito Electric Co., Ltd. (hereinafter referred to as "the Company"), standardize the Company's information disclosure behavior, ensure that information disclosure is true, accurate, complete, timely, and fair, and 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," "Regulations on the Deferred Disclosure and Exemption of Information Disclosure for Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules" (hereinafter referred to as "the Listing Rules"), and "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of Shenzhen Stock Exchange" (hereinafter referred to as "the Guidelines for Standard Operation"), as well as relevant laws, regulations, and the provisions of the Articles of Association of Beijing Vito Electric Co., Ltd. (hereinafter referred to as "the Articles of Association"), combined with the actual situation of the Company.
Article 2
The term "information disclosure" in this system refers to all significant information that may have a substantial impact on the trading price of the Company's stocks, bonds, and their derivatives (if applicable), which investors have not yet known. Such information must be publicly disclosed through specified procedures, in specified ways and formats, within the stipulated time, and reported to the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") for registration and filing with the securities regulatory authority. "Timely" means within two trading days from the date of occurrence or the disclosure trigger point.
Article 3
The forms of information disclosure documents mainly include periodic reports, temporary reports, prospectuses, fundraising documents, listing announcements, acquisition reports, etc.
Article 4
The information disclosure obligors refer to the Company and its directors, senior management personnel, shareholders, actual controllers, acquirers, and other parties involved in significant asset restructuring, refinancing, and major transactions, as well as bankruptcy administrators and their members, and other entities subject to information disclosure obligations as stipulated by laws, administrative regulations, and the China Securities Regulatory Commission (CSRC).