Chapter 1 General Principles
Article 1
To regulate the temporary suspension and exemption of information disclosure by Shenzhen Platinum New Materials Co., Ltd. (hereinafter referred to as "the Company"), and to ensure that the Company and relevant information disclosure obligors (hereinafter referred to as "disclosure obligors") fulfill their disclosure obligations in compliance with the law, protecting the legitimate rights and interests of investors, this system is formulated based on 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," "Regulations on Temporary Suspension and Exemption of Information Disclosure of Listed Companies," "Listing Rules of the Shenzhen Stock Exchange for Growth Enterprise Market" (hereinafter referred to as "Growth Enterprise Market Listing Rules"), "Securities Listing Rules of The Stock Exchange of Hong Kong Limited" (hereinafter referred to as "Hong Kong Listing Rules"), and relevant laws, regulations, rules, and the Company's Articles of Association, combined with the actual situation of the Company's information disclosure work.
Article 2
The Company shall apply this system when handling temporary suspension and exemption of information disclosure in accordance with the provisions of the Growth Enterprise Market Listing Rules, Hong Kong Listing Rules, and other relevant business rules of the securities exchange where the Company's shares are listed.
Article 3
If the information the Company intends to disclose falls under the circumstances of temporary suspension or exemption as stipulated in the Growth Enterprise Market Listing Rules, Hong Kong Listing Rules, and other relevant business rules of the securities exchange where the Company's shares are listed, the Company shall make a prudent judgment and accept the subsequent supervision of the Shenzhen Stock Exchange and The Stock Exchange of Hong Kong Limited regarding the temporary suspension or exemption of information disclosure. The Company and other disclosure obligors shall prudently determine the matters of temporary suspension and exemption of information disclosure and implement them after fulfilling internal review procedures. The scope of temporary suspension and exemption matters shall generally remain consistent with the time of the Company's initial listing on the securities exchange. If the Company intends to add matters for temporary suspension or exemption after listing, there must be sufficient evidence.