Zhejiang Zhenai Meijia Co., Ltd.
Information Disclosure Management System
Chapter 1 General Provisions
Article 1 To regulate the information disclosure activities of Zhejiang Zhenai Meijia Co., Ltd. (hereinafter referred to as the "Company"), strengthen the management of information disclosure affairs, and protect the legitimate rights and interests of investors, in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Information Disclosure of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws, regulations, normative documents, and the "Articles of Association of Zhejiang Zhenai Meijia Co., Ltd." (hereinafter referred to as the "Articles of Association"), and in combination with the actual situation of the Company, this System is formulated.
Article 2 For the purpose of this System, "information" refers to all information that may have a material impact on the trading price of the Company's securities and their derivatives, and information required to be disclosed by securities regulatory authorities; "disclosure" refers to the announcement of information to the public through designated media by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") within the prescribed time and in the prescribed manner.
Article 3 Information disclosure obligors referred to in this System are: (1) The Company and its directors, supervisors, and senior management personnel; (2) Shareholders or depository receipt holders, actual controllers, acquirers, and other equity change entities; (3) Wholly-owned subsidiaries and控股 subsidiaries included in the consolidated financial statements of the Company and their directors, supervisors, and senior management personnel, and affiliated subsidiaries over which the Company can exert significant influence and their principal responsible persons; (4) Principal responsible persons of the Company's functional departments, business units, and affiliated branches; (5) Parties involved in major asset restructuring, refinancing, major transactions, bankruptcy, etc., including natural persons, legal persons, and their related personnel; (6) Intermediary agencies and their related personnel providing services to the foregoing entities; (7) Other entities that bear information disclosure obligations as stipulated by laws, administrative regulations, and the CSRC.
Article 4 Information disclosure obligors shall fulfill their information disclosure obligations in a timely and lawful manner. The disclosed information shall be true, accurate, complete, concise, and easy to understand, and shall not contain any false records, misleading statements, or major omissions.
Information disclosure obligors shall disclose information to all investors simultaneously, and shall not disclose it to any unit or individual in advance. However, this shall not apply if laws or administrative regulations provide otherwise. Before inside information is legally disclosed, insiders and those who illegally obtain inside information shall not disclose or leak such information, nor shall they use such information for insider trading. No unit or individual shall illegally request information disclosure obligors to provide information that is required to be disclosed by law but has not yet been disclosed. If securities and their derivatives are issued and traded simultaneously in domestic and foreign markets, information disclosed by information disclosure obligors in overseas markets shall be disclosed in the domestic market simultaneously.
Article 5 The Company's directors and senior management personnel shall faithfully and diligently perform their duties, ensuring that the disclosed information is true, accurate, complete, timely, and fair.