Chapter 1 General Principles
Article 1
To standardize the information disclosure behavior of China National Machinery Precision Engineering Group Co., Ltd. and other information disclosers, strengthen the management of information disclosure affairs, 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," "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws, regulations, and provisions of the Articles of Association, combined with the specific circumstances of the company.
Article 2
The term "information disclosure" in this system refers to the act of publicly announcing significant information that may have a substantial impact on the price of the company's stocks and derivatives, which investors are not yet aware of, in accordance with the standards set by the securities regulatory authority. This information must be disclosed within the stipulated time frame through designated media and filed with the securities regulatory authority. The term "information" refers to information that may significantly affect the trading price of the company's securities and derivatives or influence investors' value judgments and investment decisions, as well as information required by the securities regulatory authority or voluntarily disclosed by the company.
Article 3
The company's information disclosers include but are not limited to:
- The company and its directors and senior management;
- Shareholders and actual controllers of the company;
- Natural persons, units, and related personnel involved in acquisitions, major asset restructuring, refinancing, and significant transactions;
- Bankruptcy administrators and their members;
- Other information disclosers as stipulated by laws, regulations, and normative documents.
Chapter 2 Basic Principles of Information Disclosure
Article 4
Information disclosers must timely and legally fulfill their information disclosure obligations. The disclosed information must be true, accurate, complete, concise, clear, and easy to understand, without any false records, misleading statements, or significant omissions. Information disclosed must be made available to all investors simultaneously and must not be leaked to any unit or individual in advance, except as otherwise provided by laws and administrative regulations. Prior to the legal disclosure of insider information, those who are privy to such information and those who have illegally obtained it must not disclose or leak that information or use it for insider trading. No unit or individual may illegally request information disclosers to provide information that is required to be disclosed but has not yet been disclosed. If information disclosers postpone or exempt disclosure, they must comply with the provisions of laws, administrative regulations, the China Securities Regulatory Commission, and the company's "Management Measures for Postponement and Exemption of Information Disclosure."
Article 5
The company's directors and senior management must faithfully and diligently perform their duties to ensure that the disclosed information is true, accurate, and complete, and that information disclosure is timely and fair. If directors and senior management cannot guarantee the truthfulness, accuracy, and completeness of the disclosed information or have objections to the disclosed information, they must make corresponding statements in the announcement and explain the reasons, which the company must disclose.
Article 6
In addition to information that must be disclosed by law, information disclosers may voluntarily disclose information related to investors' value judgments and investment decisions, but such information must not conflict with legally required disclosures and must not mislead investors. Voluntary disclosures must be true, accurate, and complete. Voluntary information disclosures should adhere to the principle of fairness, maintain continuity and consistency, and must not involve selective disclosure. Information disclosers must not improperly influence the trading price of the company's securities and derivatives through voluntary disclosures or engage in market manipulation or other illegal activities.