Shenzhen Langke Technology Co., Ltd. Management System for Suspension and Exemption of Information Disclosure
Chapter 1 General Provisions
Article 1 To standardize the suspension and exemption of information disclosure by Shenzhen Langke Technology Co., Ltd. (hereinafter referred to as the "Company"), promote the Company's lawful and standardized operation, protect the legitimate rights and interests of investors, and in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for Information Disclosure of Listed Companies," "Regulations on Suspension and Exemption of Information Disclosure by Listed Companies," and other relevant laws, regulations, rules, and the "Articles of Association of Shenzhen Langke Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), the "Information Disclosure Management System," and other relevant regulations, combined with the actual situation of the Company's information disclosure work, this System is formulated.
Article 2 This System shall apply to the suspension and exemption of disclosure of temporary reports by the Company and other information disclosure obligors, and the exemption of disclosure of content required or stipulated by the China Securities Regulatory Commission (hereinafter referred to as the CSRC) and the stock exchange in periodic reports and temporary reports.
Article 3 The Company and other information disclosure obligors shall disclose information truthfully, accurately, completely, timely, and fairly. They shall not abuse suspension or exemption of disclosure to evade information disclosure obligations or mislead investors, nor shall they engage in insider trading, market manipulation, and other illegal activities.
Chapter 2 Circumstances for Suspension and Exemption of Information Disclosure
Article 4 The Company and other information disclosure obligors shall be exempted from disclosing information 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 confidentiality regulations or management requirements (hereinafter collectively referred to as state secrets).
State secrets as referred to in this System means information that is stipulated by relevant national laws, regulations on confidentiality, and departmental rules, relates to national security and interests, is determined through legal procedures, is known only to a limited number of people within a certain period, and the disclosure of which may harm the country's security and interests in the political, economic, defense, diplomatic, and other fields.