Management System for Insider Information Registrants
Article 1
To improve the insider information management system of Far Light Software Co., Ltd. (hereinafter referred to as "the Company"), ensure confidentiality of insider information, and effectively prevent insider trading and other securities violations, this system is formulated in accordance with the "Securities Law of the People's Republic of China" (hereinafter referred to as "the Securities Law"), "Guidance No. 5 for Listed Companies - Management System for Insider Information Registrants," and "Self-Regulatory Guidelines No. 1 for Main Board Listed Companies" of the Shenzhen Stock Exchange.
Article 2
The term "insider information registrants" as used in this system refers to the personnel specified in Article 51 of the Securities Law. The Company shall strengthen the management of insider information and strictly control the scope of insider information registrants.
Article 3
The term "insider information" as used in this system refers to information that, according to Article 52 of the Securities Law, pertains to the Company's operations, finances, or has a significant impact on the market price of the Company's securities and has not been publicly disclosed.
Article 4
Insider information registrants have a confidentiality obligation prior to the public disclosure of insider information. They must not disclose or leak such information, nor use insider information to trade or advise others to trade the Company's stocks and derivatives.
Article 5
Before the legal public disclosure of insider information, the Company shall fill out the insider information registrant records as required, timely recording the names of registrants involved in discussions, planning, consulting, contract signing, and other stages, as well as the time, place, basis, method, and content of their knowledge of the insider information. Insider information registrants must confirm this information.
Article 6
The Company's board of directors shall timely register and submit the insider information registrant records in accordance with the relevant regulations of the China Securities Regulatory Commission (hereinafter referred to as "CSRC") and the Shenzhen Stock Exchange, ensuring that the records are true, accurate, and complete, with the chairman being the primary responsible person. The board secretary is responsible for handling the registration and submission of insider information registrants. The chairman and the board secretary shall sign written confirmation of the truthfulness, accuracy, and completeness of the insider information registrant records.