Sichuan Hite High-Tech Co., Ltd.
Insider Information Insider Registration Management System
Chapter 1 General Provisions
Article 1 To regulate the insider information management activities of Sichuan Hite High-Tech Co., Ltd. (hereinafter referred to as the "Company"), strengthen the confidentiality of insider information, and maintain the principles of openness, fairness, and justice in the Company's information disclosure, this System is formulated in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Measures for the Administration of Information Disclosure by Listed Companies," the "Supervision Guidelines for Listed Companies No. 5 - Insider Information Insider Registration Management System for Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange" (hereinafter referred to as the "Listing Rules"), and the "Articles of Association" and other relevant regulations.
Article 2 The Board of Directors shall, in accordance with this System and the relevant rules of the Shenzhen Stock Exchange, timely register and report the insider information insider files, and ensure that the insider information insider files are true, accurate, and complete. The Chairman of the Board is primarily responsible. The Secretary of the Board shall be responsible for the registration, filing, and reporting of insider information insiders. The Securities Department shall be responsible for the registration and filing of insider information insiders. The Chairman of the Board and the Secretary of the Board shall sign a written confirmation opinion on the truthfulness, accuracy, and completeness of the insider information insider files. The Audit Committee of the Board of Directors shall supervise the implementation of this System.
Article 3 The Secretary of the Board shall be responsible for the external release of the Company's insider information. Without the written authorization of the Board of Directors, other directors and senior management personnel shall not release any insider information externally. Information involving insider information and information disclosure, such as external reporting and document transmission, shall be subject to the approval of the Board of Directors.
Article 4 The Company's directors, senior management personnel, and all departments, branches, and subsidiaries of the Company shall do a good job in the confidentiality of insider information.
Article 5 The Company's directors, senior management personnel, and insider information insiders shall not disclose insider information, nor shall they engage in insider trading or collude with others to manipulate securities transaction prices.
Chapter 2 Insider Information and Its Scope
Article 6 Insider information refers to information that has not been publicly disclosed and is related to the Company's operations, finances, or has a significant impact on the trading price of the Company's securities and their derivatives. Not publicly disclosed means that the information has not been publicly disclosed by the information disclosure media or websites designated by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC").