Chapter One General Principles
Article 1
To standardize the information disclosure practices of Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company"), ensure the Company discloses information truthfully, accurately, and completely, and protect the legitimate rights and interests of shareholders, especially public shareholders, these measures are formulated 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 Shenzhen Stock Exchange Listing Rules (hereinafter referred to as "Listing Rules") and the Articles of Association of Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Articles of Association").
Article 2
The Company designates "China Securities Journal" as the publication for company announcements and other information that needs to be disclosed, and designates the Giant Tide Information Network as the designated website for information disclosure. The disclosed information shall also be made available at the Company's registered office and other designated locations for public access. The Company may also adopt other methods to disclose information to ensure users can obtain company information economically and conveniently.
Article 3
The term "information disclosure obligor" refers to the listed company and its directors, senior management, shareholders, actual controllers, acquirers, parties involved in major asset restructuring, refinancing, and significant transactions, as well as natural persons, units, and their related personnel, bankruptcy administrators and their members, and other entities obligated to disclose information as stipulated by laws, administrative regulations, and the China Securities Regulatory Commission.
Chapter Two Basic Principles and General Provisions of Information Disclosure
Article 4
Information disclosure documents include periodic reports, temporary reports, prospectuses, fundraising documents, listing announcements, acquisition reports, etc. The full text of information disclosure documents shall be disclosed on the website of the stock exchange and on the websites of publications that meet the conditions set by the China Securities Regulatory Commission. Summaries of periodic reports, acquisition reports, and other information disclosure documents shall also be disclosed on the stock exchange's website and in the aforementioned publications. Information disclosed by obligors must be disclosed to all investors simultaneously and must not be leaked to any unit or individual in advance, except as otherwise provided by laws and administrative regulations. Information disclosure obligors must not replace their reporting and announcement obligations with press releases or responses to journalists.
Article 5
Information disclosure obligors must timely and legally fulfill their information disclosure obligations, ensuring that the disclosed information is true, accurate, complete, concise, clear, and easy to understand, without false records, misleading statements, or significant omissions.
Article 6
In addition to information that must be disclosed by law, information disclosure obligors may voluntarily disclose information relevant to investors' value judgments and investment decisions, provided it does not conflict with legally required disclosures and does not mislead investors. Voluntary disclosures must be true, accurate, and complete, adhering to the principle of fairness, maintaining continuity and consistency, and avoiding selective disclosure. Information disclosure obligors must not improperly influence the trading prices of the company's securities and their derivatives through voluntary disclosures or engage in market manipulation or other illegal activities.
Article 7
The Company's directors and senior management must faithfully and diligently perform their duties, ensuring the truthfulness, accuracy, and completeness of disclosed information, and that information disclosure is timely and fair.
Article 8
The Company and its controlling shareholders, actual controllers, directors, and senior management must disclose any public commitments made.