Chapter 1 General Provisions
Article 1 To further improve the company's standardized operation level, increase accountability for persons responsible for annual report disclosure, enhance the quality and transparency of annual report disclosure, and strengthen the authenticity, accuracy, completeness, and timeliness of annual report disclosure, in accordance with the "Securities Law of the People's Republic of China," "Accounting Law of the People's Republic of China," "Administrative Measures for Information Disclosure by Listed Companies," "Corporate Governance Guidelines for Listed Companies," "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange," and other laws, regulations, and normative documents, as well as the "Articles of Association of Jiangsu Zhongli Group Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Information Disclosure Management System of Jiangsu Zhongli Group Co., Ltd." (hereinafter referred to as the "Information Disclosure System"), and in combination with the company's actual situation, this system is hereby formulated.
Article 2 If the company's directors, senior management personnel, and other personnel related to annual report disclosure violate relevant national laws, regulations, normative documents, and company rules and regulations in their work related to annual report disclosure, fail to perform their duties diligently, or fail to perform their duties, resulting in major errors in annual report disclosure, they shall be held accountable in accordance with this system.