Information Disclosure Management System
Chapter 1 General Provisions
Article 1 To regulate the information disclosure activities of Zhejiang AUPU Integrated Ceiling Co., Ltd. (hereinafter referred to as the "Company"), strengthen the Company's information disclosure management, promote the Company's lawful and standardized operation, and protect the legitimate rights and interests of the Company's shareholders, especially public shareholders, these Measures are 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"), the "Measures for the Administration of Information Disclosure by Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange" (hereinafter referred to as the "Listing Rules"), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 5—Information Disclosure Management" (hereinafter referred to as the "Information Disclosure Management"), and other laws, administrative regulations, departmental rules, normative documents (hereinafter referred to as "Laws and Regulations"), and the "Articles of Association of Zhejiang AUPU Integrated Ceiling Co., Ltd." (hereinafter referred to as the "Articles of Association").
Chapter 2 Basic Principles of Company Information Disclosure
Article 2 "Information" as referred to in these Measures means any information that can materially affect the price of the Company's stock and its derivative products, as well as information that securities regulatory authorities require to be disclosed; "Disclosure" means the public announcement of the aforementioned information to the public within the prescribed time, through the media prescribed by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), and in the prescribed manner of disclosure.
Article 3 Information disclosure is a continuous responsibility of the Company. The Company shall fulfill its information disclosure obligations in accordance with the relevant provisions of the "Measures for the Administration of Information Disclosure by Listed Companies," the "Listing Rules," and the "Information Disclosure Management."
Article 4 The Company's information disclosure shall embody the principle of treating all shareholders equally, fairly, and justly. The Company shall fulfill its information disclosure obligations in a timely and lawful manner. The disclosed information shall be true, accurate, complete, and timely, concise, and easy to understand. Selective disclosure is prohibited, and there shall be no false records, misleading statements, or material omissions. When the Company discloses predictive information and other information related to the Company's future operating and financial conditions, it shall be reasonable, prudent, and objective.
Article 5 In addition to information that must be disclosed by law, the Company may voluntarily disclose information relevant to investors' value judgments and investment decisions, provided that it does not conflict with legally required disclosures and does not mislead investors. Information voluntarily disclosed by the Company shall be true, accurate, and complete. Voluntary information disclosure shall comply with the principle of fairness, maintain the continuity and consistency of information disclosure, and shall not involve selective disclosure. The Company shall not use voluntarily disclosed information to improperly affect the trading price of its securities and derivative products, nor shall it use voluntary information disclosure to engage in market manipulation or other illegal and non-compliant activities.
Article 6 The Company shall strictly report and disclose information in accordance with the content and format requirements stipulated by laws and regulations and the "Articles of Association." It shall ensure that the information is true, accurate, complete, and timely, without false records, seriously misleading statements, or material omissions. Publicly disclosed information must be submitted to the Shenzhen Stock Exchange and the CSRC within the prescribed time.