Chapter 1 General Provisions
Article 1 To regulate the management of insider information of Zhejiang Shuangjian Rubber Co., Ltd. (hereinafter referred to as the "Company"), strengthen the confidentiality of insider information, enhance the legal awareness and self-discipline of the Company's shareholders, directors, senior management, and other insiders, prevent insider trading, stock price manipulation, and other illegal and irregular activities, and safeguard the principles of "openness, fairness, and justice" in the securities market, these regulations are formulated in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Information Disclosure of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Guiding Opinions of the China Securities Regulatory Commission on Listed Companies No. 5 - Insider Information Registration and Management System for Listed Companies," and other relevant laws and regulations, and the "Articles of Association."
Article 2 The Company's Board of Directors is the management body for insider information. The Board of Directors shall, in accordance with the relevant rules of the Shenzhen Stock Exchange and the requirements of these regulations, timely register and report the insider information insider files, and ensure that the insider information insider files are true, accurate, and complete. The Chairman of the Board is primarily responsible. The Secretary of the Board of Directors is responsible for handling the registration, filing, and reporting of the Company's insider information insiders. The Chairman of the Board and the Secretary of the Board of Directors shall sign a written confirmation opinion on the truthfulness, accuracy, and completeness of the insider information insider files.