Zhejiang Shuangjian Rubber Co., Ltd. Information Disclosure Suspension and Exemption Management System (April 2026)
Chapter 1 General Provisions
Article 1 Zhejiang Shuangjian Rubber Co., Ltd. (hereinafter referred to as the "Company") has formulated this system to further standardize the suspension and exemption of information disclosure, ensure that the Company and relevant information disclosure obligors fulfill their information disclosure obligations in accordance with laws and regulations. This system is formulated in accordance with the "Securities Law of the People's Republic of China," the "Administrative Measures for Information Disclosure by Listed Companies," the "Regulations on Suspension and Exemption of Information Disclosure by Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange" (hereinafter referred to as the "Stock Listing Rules"), and other relevant laws and regulations, as well as the "Articles of Association of Zhejiang Shuangjian Rubber Co., Ltd." (hereinafter referred to as the "Articles of Association"), and in conjunction with the Company's actual situation.
Article 2 The Company shall handle the suspension and exemption of information disclosure business in accordance with the provisions of relevant laws, administrative regulations, departmental rules, and normative documents, and this system shall apply.
Article 3 The Company and other information disclosure obligors shall disclose information truthfully, accurately, completely, timely, and fairly. They shall not abuse the suspension or exemption of disclosure to evade information disclosure obligations, mislead investors, or engage in insider trading, market manipulation, and other illegal activities.