Chapter 1 General Principles
Article 1
To strengthen the management of information disclosure affairs at Zanyu Technology Group Co., Ltd. (hereinafter referred to as "the Company"), standardize the Company's information disclosure behavior, ensure that the Company discloses information truthfully, accurately, and completely, and protect the legitimate rights and interests of the Company, shareholders, and investors, this system is formulated in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), "Measures for the Administration of Information Disclosure by Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules" (hereinafter referred to as "Listing Rules"), "Self-Regulatory Guidelines No. 5 for Listed Companies on the Shenzhen Stock Exchange - Management of Information Disclosure Affairs," and other relevant laws, regulations, and the provisions of the "Articles of Association," combined with the actual situation of the Company.
Article 2
This system is binding on the Company's shareholders, all directors, senior management personnel, and all departments (including subsidiaries) and related personnel.
Article 3
The term "information" in this system refers to significant information that may have a substantial impact on the trading price of the Company's stock and its derivatives, which investors have not yet been informed of; "disclosure" refers to the act of the Company or relevant information disclosure obligors publicly announcing information to the public through specified media within the stipulated time and filing it with the securities regulatory authority.
Chapter 2 Basic Principles of Information Disclosure
Article 4
Information disclosure obligors shall timely and lawfully fulfill their information disclosure obligations. The disclosed information shall be true, accurate, complete, concise, clear, and easily understandable, and shall not contain false records, misleading statements, or significant omissions.
Article 5
Continuous information disclosure is the responsibility of the Company and relevant information disclosure obligors. The Company and its directors and senior management personnel shall faithfully and diligently perform their duties, strictly in accordance with the content and format requirements for information disclosure stipulated by laws, regulations, and the "Articles of Association," ensuring that disclosed information is true, accurate, and complete, and that information disclosure is timely and fair.
Article 6
Information disclosed by information disclosure obligors shall be disclosed simultaneously to all investors and shall not be leaked to any unit or individual in advance. However, this does not apply where laws and administrative regulations provide otherwise. Before the lawful disclosure of insider information, insiders and those who have illegally obtained insider information shall not publicly disclose or leak such information, nor shall they use such information for insider trading. No unit or individual may illegally request information disclosure obligors to provide information that is required to be disclosed by law but has not yet been disclosed.
Article 7
Except for information that is required to be disclosed by law, information disclosure obligors may voluntarily disclose information related to investors' value judgments and investment decisions, but such information shall not conflict with legally required disclosures and shall not mislead investors. Voluntary disclosures shall be true, accurate, and complete. Voluntary information disclosures shall adhere to the principle of fairness, maintain continuity and consistency, and shall not involve selective disclosure. Information disclosure obligors shall not improperly influence the trading price of the Company's securities and their derivatives through voluntary disclosures, nor engage in market manipulation or other illegal activities.