Insider Information Insider Registration Management System
Chapter 1 General Provisions
Article 1 To regulate the insider information management of Shenzhen Speed Technology Co., Ltd. (hereinafter referred to as the "Company"), strengthen insider information confidentiality, prevent insider trading and leakage of insider information, and maintain the principle of fair information disclosure, this system is formulated in accordance with relevant laws, regulations, normative documents such as the "Company Law," "Securities Law," "Administrative Measures for Information Disclosure of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," and "Supervision Guidelines for Listed Companies No. 5 - Insider Information Insider Registration Management System for Listed Companies," as well as the "Articles of Association" and the "Information Disclosure Management System" of the Company, and in conjunction with the Company's actual situation.
Article 2 The Company's board of directors shall ensure that the insider information insider files are true, accurate, and complete, with the chairman being the primary responsible person. The secretary of the board of directors shall be the person in charge of the Company's insider information insider registration management work. The Board of Directors' Office shall be the daily management department for the Company's insider information insider registration and filing work.
Article 3 Insiders of insider information shall have an obligation of confidentiality before the insider information is publicly disclosed. Without the approval of the board of directors, no department or individual of the Company shall disclose, report, or transmit insider information and information disclosure content involving the Company to the outside world.