Management Measures for Information Disclosure
(May 2021)
Chapter 1 General Provisions
Article 1 To regulate the information disclosure activities of Kai Rui De Holdings Co., Ltd. (hereinafter referred to as the "Company"), ensure the Company's truthful, accurate, and complete disclosure of information, protect the legitimate rights and interests of the Company's shareholders, especially public shareholders, and in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and other relevant laws and regulations, as well as the "Stock Listing Rules of the Shenzhen Stock Exchange" (hereinafter referred to as the "Listing Rules") and the "Articles of Association of Kai Rui De Holdings Co., Ltd." (hereinafter referred to as the "Articles of Association"), these Measures are formulated.
Article 2 The Company designates "China Securities Journal," "Securities Times" as the newspapers for publishing the Company's announcements and other information requiring disclosure, and Juchao Information Network as the designated website for information disclosure.
The information disclosed by the Company shall also be kept at the Company's domicile and other designated locations for public inspection. The Company may also adopt other methods of information disclosure to ensure that users can obtain the Company's information economically and conveniently.
Article 3 For the purposes of these Measures, "information disclosure obligor" refers to the listed company and its directors, supervisors, senior management personnel, shareholders, actual controllers, acquirers, parties involved in major asset restructuring, refinancing, or major transactions, as well as other natural persons, entities and their related personnel, bankruptcy administrators and their members, and other entities responsible for information disclosure as stipulated by laws, administrative regulations, and the China Securities Regulatory Commission.