Zhejiang Youfu High-tech Fiber Co., Ltd. Insider Information Insider Registration System
Chapter 1 General Provisions
Article 1 To further standardize the management of insider information at Zhejiang Youfu High-tech Fiber Co., Ltd. (hereinafter referred to as the "Company"), strengthen the confidentiality of insider information, and maintain the principles of openness, fairness, and justice in the Company's information disclosure, 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 "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Main Board Listed Company Regulatory Guide No. 1 - Standardized Operation of Main Board Listed Companies," the "Shenzhen Stock Exchange Main Board Listed Company Regulatory Guide No. 5 - Information Disclosure Affairs Management," and the "Listed Company Supervision Guide No. 5 - Insider Information Insider Registration Management System for Listed Companies," and other relevant laws and regulations, as well as the "Articles of Association" and the "Information Disclosure Management System," this system is hereby formulated.
Article 2 The management body for insider information is the Board of Directors, with the Chairman as the primary responsible person. The Secretary of the Board of Directors is responsible for the registration, filing, and reporting of the Company's insider information. The Chairman 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 file. If the Secretary of the Board of Directors is unable to perform their duties, the Securities Affairs Representative shall act on behalf of the Secretary of the Board of Directors. The Board Office is the daily operational department of the Company responsible for information disclosure management, investor relations management, and insider information registration and filing, and is responsible for the supervision of the Company's insider information.