Chapter 1 General Provisions
Article 1 To regulate the management of insider information of Zhejiang Supor Co., Ltd. (hereinafter referred to as the "Company"), strengthen the confidentiality of insider information, maintain the principles of openness, fairness, and justice in the Company's information disclosure, and 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," "Supervision Guidelines No. 5 for Listed Companies - Insider Information Registration Management System for Listed Companies," "Stock Listing Rules of Shenzhen Stock Exchange," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Zhejiang Supor Co., Ltd." (hereinafter referred to as the "Articles of Association"), this Management System is hereby formulated.
Article 2 The Company's insider information management work shall be the responsibility of the Board of Directors. The Board of Directors shall ensure that the insider information registration files are true, accurate, and complete, with the Chairman being the primary responsible person. The Secretary of the Board of Directors shall be responsible for handling the registration and filing of insider information for the Company. If the Secretary of the Board of Directors is unable to perform their duties, the Securities Affairs Representative shall act on their behalf. The Securities Department shall be responsible for the daily management of the Company's insider information registration and filing. The Chairman and the Secretary of the Board of Directors shall provide written confirmation of the truthfulness, accuracy, and completeness of the insider information registration files. The Audit Committee of the Company shall supervise the implementation of the insider information registration management system.
Article 3 Without the approval and consent of the Board of Directors, no department or individual of the Company shall disclose, report, or transmit information related to the Company's insider information and information disclosure to the outside world. Any documents, soft (magnetic) disks, audio-visual materials, and optical discs involving insider information and information disclosure that are reported or transmitted externally shall be subject to the approval of the Board of Directors.
Article 4 The Company's directors, senior management personnel, and all departments and subsidiaries of the Company shall do a good job of keeping insider information confidential.
Article 5 The Company's directors, senior management personnel, and insider information insiders shall not disclose insider information, engage in insider trading, or collude with others to manipulate securities trading prices.
Chapter 2 Scope of Insider Information
Article 6 Insider information refers to information that has not yet been publicly disclosed and that relates to the Company's operations, finances, or has a significant impact on the market price of the Company's securities. Not publicly disclosed means that the Company has not officially disclosed it on the website of the Shenzhen Stock Exchange and media that meet the conditions stipulated by the China Securities Regulatory Commission.