Table of Contents
Chapter 1 General Provisions
Chapter 2 Basic Principles and General Provisions for Information Disclosure
Chapter 3 Content and Standards for Information Disclosure
Chapter 4 Disclosure of Information on Major Unprecedented Matters
Chapter 5 Management and Responsibilities of Information Disclosure Affairs
Chapter 6 Content, Review, and Disclosure Procedures for Information
Chapter 7 Media and Archive Management for Information Disclosure
Chapter 8 Confidentiality Measures and Accountability
Chapter 9 Supplementary Provisions
Chapter 1 General Provisions
Article 1 To improve and regulate the information disclosure procedures of Shenzhen Megmeet Electric Co., Ltd. (hereinafter referred to as the "Company"), enhance the quality of information disclosure, and protect the legitimate rights and interests of the Company and investors, these Measures are formulated in accordance with the "Administrative Measures for Information Disclosure of Listed Companies," "Corporate Governance Guidelines for Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules" (hereinafter referred to as the "SZSE Listing Rules"), "The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited" (hereinafter referred to as the "HKEX Listing Rules"), "Shenzhen Stock Exchange Main Board Listed Company Normative Operation Guide No. 1," and other relevant laws, regulations, and normative documents, as well as the Company's Articles of Association, taking into account the Company's actual situation.
Article 2 The "information" referred to in these Measures means any information that may have a significant impact on the trading price of the Company's stock and its derivative products, and information required to be disclosed by securities regulatory authorities; "disclosure" as used in these Measures means the public announcement of the aforementioned information within the prescribed time, through the designated media, in the prescribed manner, and delivery to securities regulatory authorities and the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") and The Stock Exchange of Hong Kong Limited (hereinafter referred to as the "HKEX"; the SZSE and HKEX are collectively referred to as the "Stock Exchanges").
Article 3 The information disclosure obligors of the Company include the Company and its directors, senior management personnel, shareholders, actual controllers, acquirers, parties to major asset restructurings, refinancing, major transactions, and other natural persons, legal persons, and their relevant personnel, bankruptcy administrators and their members, and other entities that bear information disclosure obligations as stipulated by laws, administrative regulations, securities regulatory rules of the place where the Company's stock is listed, the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), and the Securities and Futures Commission of Hong Kong (hereinafter referred to as the "SFC").
The information disclosure obligors of the Company shall strictly abide by the relevant laws, regulations, securities regulatory rules of the place where the Company's stock is listed, and the provisions of these Measures, fulfill their information disclosure obligations, and observe information disclosure discipline. If an information disclosure obligor postpones or exempts disclosure of information, they shall comply with the provisions of laws, administrative regulations, and the CSRC and SFC.
Chapter 2 Basic Principles and General Provisions for Information Disclosure
Article 4 Information disclosure is a continuous obligation of the Company. The Company shall faithfully and honestly fulfill its continuous information disclosure obligations.
Article 5 The Company's information disclosure shall embody the principles of openness, fairness, and equal treatment of all shareholders. When the Company releases material non-public information, it must be disclosed to all investors simultaneously, so that all investors can obtain the same information; it shall not be disclosed privately in advance to specific parties, nor shall it be disclosed or leaked.
Article 6 The Company shall disclose information in a timely manner and shall not delay disclosure. It shall not intentionally choose disclosure timing to strengthen or weaken the effect of information disclosure, thereby causing actual unfairness.