Luxshare Precision Industry Co., Ltd. Insider Information Management System
Chapter 1 General Provisions
Article 1 To further regulate the insider information management activities of Luxshare Precision Industry Co., Ltd. (hereinafter referred to as the "Company"), strengthen the confidentiality of insider information, maintain the principles of openness, fairness, and justice in the Company's information disclosure, regulate the Company's behavior, and ensure that shareholders exercise their rights in accordance with the law, this system is 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"), and other relevant laws, regulations, departmental rules, normative documents, the listing regulatory rules of the Company's stock, and the "Articles of Association of Luxshare Precision Industry Co., Ltd." (hereinafter referred to as the "Articles of Association").
Article 2 The management of insider information shall be the responsibility of the Board of Directors, organized and implemented by the Secretary of the Board. If the Secretary of the Board is unable to perform their duties, the Securities Affairs Representative shall perform these duties on behalf of the Secretary of the Board. The Company's Securities Affairs Office is the daily operating body for the Company's information disclosure management, investor relations management, and insider information registration and filing, and is responsible for the supervision of the Company's insider information.
Article 3 Without the approval of the Board of Directors, no department or individual of the Company shall disclose, report, or transmit any information related to the Company's insider information or information disclosure to the outside world. Any documents, audio-visual materials, or discs involving insider information or information disclosure content that are reported or transmitted externally must be reviewed and approved by the Board of Directors or the Secretary of the Board before they can be reported or transmitted externally.
Article 4 This system applies to all subordinate departments, branches, holding subsidiaries, and equity-held companies of the Company that the Company can significantly influence. The aforementioned departments and units of the Company shall effectively manage insider information and fulfill their internal reporting obligations in a timely manner according to the reporting procedures stipulated in the Company's relevant systems. While actively cooperating with the Company in the registration and filing of insider information insiders, they shall promptly inform the Company of the relevant insider information insiders and any changes in their status. The Company's directors, senior management personnel, and all departments, branches, and subsidiaries of the Company shall also maintain the confidentiality of insider information.
Article 5 The Company's directors, senior management personnel, and insider information insiders shall not disclose insider information, nor shall they engage in insider trading or assist others in manipulating securities trading prices.
Chapter 2 Definition and Scope of Insider Information
Article 6 Insider information refers to information that has not yet been disclosed to the public and relates to the Company's operations, finances, or has a significant impact on the market price of the Company's securities, as stipulated by the laws and regulations of the place where the Company's stock is listed. Not yet disclosed means matters that have not been officially disclosed by the Company in the information disclosure publications or websites designated by the Articles of Association.
Article 7 Major events listed in the second paragraph of Article 80 and the second paragraph of Article 81 of the "Securities Law" constitute insider information.
Chapter 3 Definition and Scope of Insider Information Insiders
Article 8 Insider information insiders refer to individuals who can directly or indirectly obtain insider information before it is publicly disclosed.