Chapter 1 General Principles
Article 1
To standardize the information disclosure behavior of the company and other relevant information disclosers, and to strengthen the management of information disclosure affairs, these measures are formulated based on the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines for the Governance of Listed Companies, the Management Measures for Information Disclosure of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, and other relevant laws, regulations, normative documents, and the Articles of Association of the company.
Article 2
The company shall timely fulfill its information disclosure obligations in accordance with the law. The disclosed information must be true, accurate, complete, concise, clear, and easy to understand, without any false records, misleading statements, or significant omissions. The information to be disclosed by the company shall be disclosed to all investors simultaneously and shall not be leaked to any unit or individual in advance, except as otherwise provided by laws and administrative regulations. Before the legal disclosure of insider information, no informed person shall publicly disclose or leak such information or use it for insider trading. No unit or individual may illegally request the information discloser to provide information that is required to be disclosed but has not yet been disclosed.
Article 3
The company's directors and senior management shall faithfully and diligently perform their duties to ensure that the disclosed information is true, accurate, complete, and that the information disclosure is timely and fair.
Article 4
In addition to information that must be disclosed by law, the company may voluntarily disclose information related to investors' value judgments and investment decisions, provided that it does not conflict with legally required disclosures and does not mislead investors. Voluntary disclosures must be true, accurate, and complete, and should adhere to the principle of fairness, maintaining continuity and consistency in information disclosure without selective disclosure.
Article 5
If the company and its actual controllers, shareholders, related parties, directors, senior management, acquirers, asset transaction parties, and bankruptcy reorganization investors make public commitments, they shall disclose them in a timely manner and fulfill them comprehensively.
Article 6
The information disclosure documents referred to in these measures include periodic reports, temporary reports, prospectuses, fundraising explanations, listing announcements, acquisition reports, etc.
Article 7
The information disclosed by the company in accordance with the law shall be published on the website of the Shenzhen Stock Exchange and in media that meet the conditions stipulated by the China Securities Regulatory Commission, and shall also be available at the company's domicile and the Shenzhen Stock Exchange for public inspection. The full text of the information disclosure documents shall be disclosed on the website of the Shenzhen Stock Exchange and in newspapers that meet the conditions stipulated by the China Securities Regulatory Commission. Summaries of periodic reports, acquisition reports, and other information disclosure documents shall be disclosed on the website of the Shenzhen Stock Exchange and in newspapers that meet the conditions stipulated by the China Securities Regulatory Commission. The company shall not replace the reporting and announcement obligations that should be fulfilled with press releases or responses to reporters' questions, nor shall it replace the obligations of temporary reports with periodic reports. During non-trading hours, if the company and relevant information disclosers need to release significant information, they may do so, but must disclose the relevant announcement before the next trading session begins.
Article 8
The company shall submit the information disclosure announcement manuscripts and related documents to the Guangdong Securities Regulatory Bureau.