Chapter 1 General Principles
Article 1
To strengthen emergency management for sudden events at Beijing Jinyi Cultural Development Co., Ltd. (hereinafter referred to as "the Company"), this system is established to create a rapid response and emergency handling mechanism, minimizing the impact and losses caused by sudden events, maintaining normal production and operational order, ensuring corporate stability, and protecting the legitimate interests of investors. This is in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Emergency Response Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and other relevant laws, regulations, and rules, as well as the Company’s Articles of Association and Information Disclosure Management System, and is based on the actual situation of the Company.
Article 2
The term "sudden events" refers to incidents that occur unexpectedly, differing from daily operations, which have already or may significantly impact the Company's operations, financial status, reputation, stock price, etc., and require emergency measures according to the regulations of securities regulatory authorities or relevant laws and normative documents.
Article 3
The Company shall implement a principle of prevention first, combining prevention with emergency handling for sudden events.
Article 4
This system applies to emergency handling of sudden events that occur within the Company and its subsidiaries, which severely affect or may lead to severe impacts on the stability of the Company's stock price.
Chapter 2 Scope of Sudden Events
Article 5
Based on the degree of social harm and the scope of impact, sudden events mainly include but are not limited to:
- Governance-related events:
- Significant risks involving the Company's controlling shareholder that have a major impact on the Company;
- Disputes or litigation among shareholders holding more than 5% of shares, or significant disagreements on major matters;
- Major disputes or litigation between the Company and shareholders, directors, senior management, or employees;
- Major violations or illegal activities involving the Company's directors or senior management;
- Loss of control of the Company by its management;
- Company assets being transferred or concealed overseas or in other locations by major shareholders or related personnel;
- Other governance-related sudden events.
- Operational events:
- Deterioration of the Company's operational and financial status;
- Risk of delisting faced by the Company;
- Major business operations of the Company coming to a halt;
- Major quality incidents occurring within the Company, causing adverse social impacts;
- Risks involving significant economic losses or civil compensation;
- Other operational management-related sudden events.
- Policy and environmental events:
- Major international events affecting the Company, potentially causing significant losses;
- Major domestic events or significant changes in policies affecting the Company, potentially causing significant losses;
- Natural disasters or public social events significantly impacting the Company's operations;
- Various safety incidents, traffic accidents, environmental accidents, and public facility and equipment accidents within the Company severely affecting normal operations;
- Risks involving significant administrative penalties against the Company;
- Other policy and environmental sudden events.
- Information-related events:
- Abnormal fluctuations in the Company's stock price;
- Concentrated or false reports about the Company in newspapers, online media, etc.;
- False rumors or information in society significantly impacting the Company;
- False records, misleading statements, or significant omissions in the information released by the Company, causing significant market impact;
- Potential or actual social instability leading to group visits or complaints from investors;
- Other information dissemination-related sudden events.