Chapter 1 General Principles
Article 1
To standardize the information disclosure behavior of Zhejiang Fu Holding Group Co., Ltd. (hereinafter referred to as "the Company"), strengthen the management of information disclosure affairs, promote the Company's lawful and standardized operations, and protect the legitimate rights and interests of the Company and investors, this Information Disclosure Management System is formulated based on the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), "Measures for the Administration of Information Disclosure by Listed Companies" (hereinafter referred to as "Disclosure Measures"), "Shenzhen Stock Exchange Stock Listing Rules" (hereinafter referred to as "Stock Listing Rules"), "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of Shenzhen Stock Exchange" (hereinafter referred to as "Guidelines for Standardized Operations"), and other relevant laws, regulations, normative documents, and the "Articles of Association of Zhejiang Fu Holding Group Co., Ltd." (hereinafter referred to as "Articles of Association").
Article 2
In this system, "information" refers to all information that may significantly affect the trading price of the Company's stock and its derivatives, as well as information required to be disclosed by securities regulatory authorities; "disclosure" refers to the act of publicly announcing information to the public in designated media at specified times and filing it with regulatory authorities; "information disclosure obligors" refers to the Company and other information disclosure obligors as stipulated by laws, administrative regulations, and the State Council's securities regulatory authorities.
Article 3
The Company and other information disclosure obligors shall timely and lawfully fulfill their information disclosure obligations. The disclosed information shall be true, accurate, complete, concise, clear, and easily understandable, without any false records, misleading statements, or significant omissions. The information disclosed by obligors 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 lawful disclosure of insider information, insiders and those who illegally obtain insider information shall not publicly disclose or leak such information, nor shall they use such information for insider trading. No unit or individual may illegally request information disclosure obligors to provide information that is required to be disclosed but has not yet been disclosed.
Article 4
The Company's directors and senior management shall faithfully and diligently perform their duties to ensure that disclosed information is true, accurate, complete, timely, and fair. The chairman is the primary responsible person for the Company's information disclosure; the board secretary is the main responsible person for information disclosure, managing the Company's information disclosure affairs; heads of various departments and subsidiaries are the primary responsible persons for managing and reporting information disclosure affairs in their respective departments.
Article 5
In addition to information that must be disclosed by law, information disclosure obligors 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. Voluntary information disclosures shall adhere to the principle of fairness, maintain continuity and consistency, and shall not involve selective disclosure. Information disclosure obligors shall not improperly influence the trading price of the Company's securities and their derivatives through voluntary disclosures, nor engage in market manipulation or other illegal activities.
Article 6
If the Company and its shareholders, actual controllers, related parties, directors, senior management, acquirers, asset transaction parties, bankruptcy reorganization investors, and other relevant parties make public commitments, they shall disclose them in a timely manner and fully perform them.