Chapter 1 General Provisions
Article 1 To strengthen the management of external information reporting and usage by Zhejiang Supor Co., Ltd. (hereinafter referred to as "the Company"), ensure fair information disclosure, and prevent insider trading, this management 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," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Information Disclosure of Listed Companies," "Stock Listing Rules of the 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"), and in combination with the Company's actual situation.
Article 2 This system applies to the Company and its subordinate departments, branches, holding subsidiaries, as well as the Company's directors, senior management personnel, other relevant personnel, and external entities or individuals involved in the Company's external information reporting.
Article 3 Information referred to in this system includes, but is not limited to, the following: (1) Important information that may have a significant impact on the stock price and derivative trading prices of the Company, as defined in the Company's "Information Disclosure Management System" and "Insider Information Registration Management System." (2) Information related to the Company's operations, management, operations, and decision-making that does not yet meet the conditions for public disclosure, or information involving trade secrets and having a significant impact on the Company's interests, brand image, etc., including but not limited to investment information, market information, financial information, technical information, internal control information, human resource information, brand information, etc. (3) Other non-public information related to the Company's operations, finances, or that has a significant impact on the stock price and derivative trading prices of the Company.