002713SZSE

Dongyi Risen: Management System for Information Disclosure Delay and Exemption (April 2026)

*ST Dongyi Co., Ltd.··7p

✨ AI Summary

Dongyi Risen has established a management system for information disclosure delay and exemption, effective April 2026. This system, based on Shenzhen Stock Exchange rules, aims to regulate such practices and ensure compliance. The company will clarify reasons and timeframes for delays or exemptions, while preventing misuse of confidential information. Procedures require board approval and regular reporting to maintain transparency and investor protection.

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Full Translation

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Chapter One General Principles

Article 1

To regulate the information disclosure delay and exemption management of Dongyi Risen Decoration Group Co., Ltd. (hereinafter referred to as "the Company"), and to facilitate compliance with relevant regulations on information disclosure, the Company establishes this management system based on the Shenzhen Stock Exchange's rules (hereinafter referred to as "the Rules") and other relevant laws and regulations.

Article 2

The Company shall comply with the Rules and other relevant laws and regulations, and the provisions of this management system. The management committee (hereinafter referred to as "the Committee") and the securities department shall be responsible for the implementation of this system.

Article 3

The Company shall ensure the authenticity, accuracy, completeness, and timeliness of disclosed information. It shall not use delayed or exempted information to mislead investors or manipulate the market.

Chapter Two Scope and Conditions for Information Disclosure Delay and Exemption

Article 4

The Company may apply for information disclosure delay or exemption under specific circumstances. The criteria for delay or exemption shall align with the relevant regulations.

Article 5

The Company shall ensure that the information disclosed does not violate the confidentiality obligations and that it does not lead to unfair competition.

Article 6

The Company shall establish a system for managing confidential information and ensure that it is not disclosed improperly.

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Dongyi Risen: Management System for Information Disclosure Delay and Exemption (April 2026) — *ST Dongyi Co., Ltd. | SZSE Releases