Chapter 1 General Principles
Article 1
To further standardize the management of insider information at Mongcao Ecological Environment Co., Ltd. (hereinafter referred to as "the Company"), strengthen confidentiality, and uphold the principle of fair information disclosure, this system is formulated in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for Information Disclosure of Listed Companies, the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange, and other relevant laws and regulations.
Article 2
The Company's board of directors is the management body for insider information and shall timely register and submit insider information records, ensuring their authenticity, accuracy, and completeness. The chairman is the primary responsible person, while the board secretary is responsible for organizing the confidentiality work and the registration and submission of insider information records. Both the chairman and the board secretary must sign written confirmations regarding the authenticity, accuracy, and completeness of the records. The audit committee shall supervise the implementation of this registration management system.
Article 3
The Company's directors, senior management, and personnel from various departments, subsidiaries, and significant influence-affecting shareholding companies must comply with this system and properly report insider information.
Article 4
The board office is responsible for daily operations related to information disclosure management, investor relations management, and insider information registration.
Article 5
Without the board's approval, no department or individual may disclose, report, or transmit any insider information to external parties. Information disclosed or reported by the Company must strictly comply with relevant securities regulatory requirements.