Chapter 1 General Principles
Article 1
To regulate the temporary suspension and exemption of information disclosure by Hengdian Group Dongci Co., Ltd. (hereinafter referred to as "the Company"), and to urge the Company and relevant information disclosure obligors to fulfill their information disclosure obligations in accordance with the law, protecting the legitimate rights and interests of investors, this system is formulated based on the "Securities Law of the People's Republic of China," "Shenzhen Stock Exchange Listing Rules," "Self-Regulatory Guidelines No. 1 for Main Board Listed Companies," "Management Measures for Information Disclosure of Listed Companies," "Self-Regulatory Guidelines No. 5 for Information Disclosure Affairs," and other relevant laws, regulations, normative documents, as well as the provisions of the "Articles of Association of Hengdian Group Dongci Co., Ltd." (hereinafter referred to as "the Articles of Association"), combined with the actual situation of the Company.
Article 2
The Company and information disclosure obligors 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 the stock exchange, applicable under this system.
Article 3
The Company and information disclosure obligors shall disclose information truthfully, accurately, completely, timely, and fairly, and shall not abuse the temporary suspension or exemption of disclosure to evade information disclosure obligations or mislead investors, nor engage in insider trading, market manipulation, or other illegal activities.