Chapter 1 General Provisions
Article 1 To regulate the temporary suspension and exemption of information disclosure by Shanghai ZT Group Co., Ltd. (hereinafter referred to as the "Company") and its information disclosure obligors, ensure that the Company and relevant information disclosure obligors perform their information disclosure obligations in accordance with laws and regulations, protect the legitimate rights and interests of investors, and in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Measures for the Administration of Information Disclosure by Listed Companies," the "Stock Listing Rules," the "Measures for the Temporary Suspension and Exemption of Information Disclosure by Listed Companies," and other relevant laws, regulations, departmental rules, and the "Articles of Association of Shanghai ZT Group Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Company's Information Disclosure System," combined with the actual situation of the Company's information disclosure work, this System for Temporary Suspension and Exemption of Information Disclosure (hereinafter referred to as this "System") is formulated.
Article 2 This System shall apply to the temporary suspension and exemption of disclosure of ad hoc reports by the Company and other information disclosure obligors, and the exemption of disclosure of content required or requested by the China Securities Regulatory Commission and stock exchanges in periodic reports and ad hoc reports.
Article 3 The Company and other information disclosure obligors shall disclose information truthfully, accurately, completely, timely, and fairly. They shall not abuse temporary suspension or exemption of disclosure to evade information disclosure obligations or mislead investors, nor shall they engage in insider trading, market manipulation, or other illegal activities.
Article 4 The Company and other information disclosure obligors shall prudently determine matters of temporary suspension or exemption of information disclosure in accordance with laws, regulations, rules of the China Securities Regulatory Commission, and business rules of the Shenzhen Stock Exchange, and implement them after completing internal review procedures.
Chapter 2 Circumstances and Conditions for Temporary Suspension and Exemption of Information Disclosure
Article 5 Where the Company and other information disclosure obligors have sufficient and conclusive evidence that the information to be disclosed involves state secrets or other matters that, if disclosed, may violate national secrecy regulations or management requirements (hereinafter collectively referred to as "state secrets"), such information shall be exempted from disclosure in accordance with law.
Article 6 The Company and other information disclosure obligors have an obligation to keep state secrets. They shall not disclose state secrets in any form, including information disclosure, investor interaction Q&A, press releases, or interviews, and shall not use the name of information secrecy for business promotion.