Chapter 1 General Principles
Article 1
To strengthen the information management of Shanghai Metersbonwe Fashion & Accessories Co., Ltd. (hereinafter referred to as "the Company"), ensure the authenticity, accuracy, and timeliness of external information disclosure, and protect the legitimate rights and interests of the Company, shareholders, creditors, and other stakeholders, this system is formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Guidelines for the Governance of Listed Companies, the Shenzhen Stock Exchange Listing Rules (hereinafter referred to as "the Listing Rules"), and other relevant laws, regulations, and normative documents, as well as the provisions of the Articles of Association of Shanghai Metersbonwe Fashion & Accessories Co., Ltd. (hereinafter referred to as "the Articles of Association"), combined with the actual situation of the Company.
Article 2
The Company and relevant information disclosure obligors shall disclose information in a timely and fair manner according to laws, administrative regulations, departmental rules, normative documents, and other relevant provisions of the Shenzhen Stock Exchange (hereinafter referred to as "the Exchange"), ensuring that the disclosed information is true, accurate, and complete, without any false records, misleading statements, or significant omissions. The term "information disclosure" in this system refers to information that has been or may be significantly influential on the trading price of the Company's stocks and their derivatives, which must be publicly announced within the specified time, through specified media, and according to prescribed procedures and methods. Information disclosure documents include periodic reports, temporary reports, prospectuses, fundraising explanations, listing announcements, acquisition reports, etc.
Article 3
The term "information disclosure obligor" in this system refers to the Company and its directors, senior management, shareholders, actual controllers, acquirers, and other relevant parties involved in major asset restructuring, refinancing, significant transactions, etc., including natural persons, units, and their related personnel, bankruptcy administrators and their members, as well as other entities that bear information disclosure obligations as stipulated by laws, administrative regulations, and the China Securities Regulatory Commission.
Article 4
The Company's subsidiaries (hereinafter referred to as "subsidiaries") shall comply with all provisions of this system.
Chapter 2 Basic Principles of Information Disclosure
Article 5
Information disclosure is a continuous responsibility of the Company. The Company shall fulfill its information disclosure obligations in accordance with laws, regulations, departmental rules, the Listing Rules, and other relevant provisions issued by the Exchange and the Securities Association.
Article 6
The Company shall disclose all information that may significantly affect the trading price of its stocks and their derivatives, corporate bonds, company bonds, and non-financial corporate debt financing instruments in the interbank bond market in a true, accurate, complete, and timely manner, and shall submit announcements and related documents to the securities exchange at the earliest opportunity. The Company shall simultaneously disclose information to all investors.
Article 7
Information disclosure shall use factual descriptive language, ensuring that its content is concise, easy to understand, and highlights the essence of the events, without any promotional, advertising, flattering, or derogatory language.
Article 8
The Company and all its directors and senior management shall faithfully and diligently perform their duties, ensuring that the disclosed information is true, accurate, complete, timely, and fair, without any false records, misleading statements, or significant omissions. If they cannot guarantee the truthfulness, accuracy, and completeness of the report content, they shall make a corresponding statement in the announcement and explain the reasons.
Article 9
If an event that occurs or is related to the Company does not meet the disclosure standards set forth in this system, or if this system does not s