Chapter 1 General Principles
Article 1
To regulate the temporary suspension and exemption of information disclosure by China National Machinery Industry Group Co., Ltd. (hereinafter referred to as "the Company"), ensure that the Company and relevant information disclosers fulfill their disclosure obligations in accordance with the law, and protect the legitimate rights and interests of investors, these measures are formulated based on the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for Information Disclosure of Listed Companies," "Shenzhen Stock Exchange Listing Rules" (hereinafter referred to as "Listing Rules"), and other relevant laws, regulations, and the Company's Articles of Association, as well as the actual situation of the Company's information disclosure work.
Article 2
The Company and information disclosers may temporarily suspend or exempt the disclosure of interim reports, and exempt the disclosure of content required by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") and Shenzhen Stock Exchange (hereinafter referred to as "SZSE"). This system applies to such cases.
Article 3
The Company shall prudently determine matters regarding the temporary suspension and exemption of information disclosure and take effective measures to prevent the leakage of information that is temporarily suspended or exempted from disclosure.
Article 4
The Company and information disclosers shall disclose information truthfully, accurately, completely, timely, and fairly, and shall not abuse the temporary suspension or exemption of disclosure to evade disclosure obligations or mislead investors. They shall not engage in insider trading, market manipulation, or other illegal activities.
Chapter 2 Applicable Situations for Temporary Suspension and Exemption of Information Disclosure
Article 5
The Company and other information disclosers may be exempted from disclosure if there is sufficient evidence proving that the information to be disclosed involves state secrets or other matters that may violate state confidentiality regulations or management requirements (hereinafter collectively referred to as "state secrets").
Article 6
The Company and other information disclosers have an obligation to safeguard state secrets and shall not disclose state secrets through any form of information disclosure, investor interaction Q&A, press releases, interviews, etc. The Chairman of the Company and the Secretary of the Board shall enhance their legal awareness regarding the safeguarding of state secrets and ensure that disclosed information does not violate state confidentiality regulations.
Article 7
If the information to be disclosed by the Company involves commercial secrets or confidential business information (hereinafter collectively referred to as "commercial secrets") and meets one of the following conditions, and has not been publicly disclosed or leaked, it may be temporarily suspended or exempted from disclosure:
- It pertains to core technology information, the disclosure of which may lead to unfair competition;
- It involves the Company's own operational information or the operational information of customers, suppliers, etc., and the disclosure may infringe upon the commercial secrets of the Company or others or severely harm the interests of the Company or others;
- Other circumstances where disclosure may severely harm the interests of the Company or others.