Management System for Temporary Suspension and Exemption of Information Disclosure
Chapter 1 General Provisions
Article 1 To regulate the temporary suspension and exemption of information disclosure by Landa Technology Group Co., Ltd. (hereinafter referred to as the "Company"), ensure that the Company and other information disclosure obligors fulfill their information disclosure obligations in accordance with laws and regulations, protect the legitimate rights and interests of investors, and in accordance with 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 "Regulations on Temporary Suspension and Exemption of Information Disclosure by Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Norms for Operation of Main Board Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association," and in combination with the Company's actual situation, this system is formulated.
Article 2 This system applies to the temporary suspension and exemption of disclosure of interim reports by the Company and other information disclosure obligors, and the exemption of disclosure of information required by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") and the Shenzhen Stock Exchange in periodic reports and interim reports.
Article 3 The Company and other information disclosure obligors shall disclose information truthfully, accurately, completely, timely, and fairly. They shall not abuse temporary suspension or exemption of disclosure to evade information disclosure obligations, mislead investors, or engage in insider trading, market manipulation, and other illegal activities.
Article 4 The Company and other information disclosure obligors shall prudently determine matters of temporary suspension or exemption of information disclosure and implement them after completing internal review procedures.
Chapter 2 Scope of Temporary Suspension and Exemption of Information Disclosure
Article 5 The Company and other information disclosure obligors shall be exempted from disclosure if there is sufficient and conclusive evidence that the information to be disclosed involves state secrets or other matters that, if disclosed, may violate national secrecy regulations or management requirements (hereinafter collectively referred to as "state secrets").
Article 6 The Company and other information disclosure obligors have an obligation to keep state secrets. They shall not disclose state secrets in any form, including but not limited to information disclosure, investor interaction Q&A, press releases, or interviews, and shall not use the excuse of information being classified as secret for business promotion.
The Chairman of the Board and the Secretary of the Board of Directors shall enhance their legal awareness of keeping state secrets and ensure that the disclosed information does not violate national secrecy regulations.
Article 7 If the information to be disclosed by the Company and other information disclosure obligors involves commercial secrets or confidential business information (hereinafter collectively referred to as "commercial secrets"), and it meets one of the following circumstances, and has not been publicly disclosed or leaked, it may be temporarily suspended or exempted from disclosure: (1) It involves core technical information, and disclosure may lead to unfair competition; (2) It involves the Company's own business information, or the business information of customers, suppliers, or other parties, and disclosure may infringe upon the commercial secrets of the Company or other parties, or seriously harm the interests of the Company or other parties; (3) Other circumstances where disclosure may seriously harm the interests of the Company or other parties.
Article 8 If information in the Company's periodic reports involves state secrets or commercial secrets, it may be exempted from disclosure by using pseudonyms, summarized descriptions, or omitting key information.