Shenzhen Langke Technology Co., Ltd.
Insider Information Registration System
Chapter 1 General Provisions
Article 1 To further standardize Shenzhen Langke Technology Co., Ltd.'s (hereinafter referred to as the "Company") insider information management, strengthen the confidentiality of insider information, and maintain the principles of openness, fairness, and justice in the Company's information disclosure, this System is formulated in accordance with the "Securities Law of the People's Republic of China," the "Measures for the Administration of Information Disclosure by Listed Companies," the "Regulatory Guidelines for Listed Companies No. 5 — Insider Information Registration Management System for Listed Companies," the "Listing Rules of the Shenzhen Stock Exchange for GEM Companies" (hereinafter referred to as the "Listing Rules"), the "Shenzhen Stock Exchange GEM Company Self-Regulatory Guidelines No. 2 — Standardized Operation of GEM Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association of Shenzhen Langke Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Information Disclosure Management System of Shenzhen Langke Technology Co., Ltd."
Article 2 The management of insider information shall be the responsibility of the Board of Directors. The Board of Directors shall, in accordance with this System and the relevant rules of the Shenzhen Stock Exchange, register and report insider information insider files in a timely manner, and ensure that the insider information insider files are true, accurate, and complete. The Chairman of the Board shall be the primary responsible person. The Secretary of the Board shall be responsible for the registration, filing, and reporting of the Company's insider information insiders. The Board Office is the Company's daily operational body for information disclosure management, investor relations management, and insider information registration and filing, and is responsible for the supervision of the Company's insider information.
The Chairman and the Secretary of the Board shall sign written confirmation opinions (format as per Appendix I) on the truthfulness, accuracy, and completeness of the insider information insider files.
Article 3 Without the approval of the Board of Directors, no department or individual of the Company shall disclose, report, or transmit information about the Company's insider information and information disclosure to the outside. Any external reports, transmitted documents, audio-visual materials, and discs involving insider information and information disclosure shall be subject to the approval of the Board of Directors before they can be reported or transmitted externally.
Article 4 The Company's directors, senior management personnel, and all departments, branches, holding subsidiaries, and investee companies that the Company can significantly influence shall conscientiously maintain the confidentiality of insider information and actively cooperate with the Secretary of the Board in the registration and filing of insider information insiders.
Article 5 Insider information insiders shall actively cooperate with the Company in the registration of insider information insiders, and provide true, accurate, and complete insider information insider information to the Company in accordance with the requirements of this System in a timely manner.
Chapter 2 Insider Information and Its Scope
Article 6 Insider information as referred to in this System refers to information that relates to the Company's operations, finances, or has a significant impact on the market price of the Company's securities and has not yet been publicly disclosed. Not yet publicly disclosed means that the Company has not officially disclosed it in information disclosure publications or websites that meet the requirements of the "Securities Law."
Article 7 The specific scope of insider information shall be subject to Article 52 and Article 80, Paragraph 2, and Article 81, Paragraph 2 of the "Securities Law," and other laws and regulations, as well as the business rules of the exchange such as the "Listing Rules," including but not limited to: