Chapter 1 General Principles
Article 1
To further standardize the information disclosure behavior of Shenzhen Boke New Materials Co., Ltd. (hereinafter referred to as "the Company"), ensure fairness in information disclosure, and effectively protect the legitimate rights and interests of investors, 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" (hereinafter referred to as "the Securities Law"), the "Management Measures for Information Disclosure of Listed Companies," the "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules" (hereinafter referred to as "the Listing Rules"), the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operation of Growth Enterprise Market Listed Companies," the "Securities Listing Rules of The Stock Exchange of Hong Kong Limited" (hereinafter referred to as "the Hong Kong Listing Rules"), the "Securities and Futures Ordinance" (Hong Kong Law Chapter 571, hereinafter referred to as "the Securities and Futures Ordinance"), and other relevant laws, regulations, normative documents, and the provisions of the "Articles of Association of Shenzhen Boke New Materials Co., Ltd." (hereinafter referred to as "the Articles of Association").
Article 2
Information disclosure referred to in this system means information that may have a significant impact on the trading price of the Company's stocks and derivatives, which investors have not yet been informed of, as well as information required to be disclosed by the securities regulatory authority at the location of the Company's stock listing. This information shall be publicly announced within the specified time through the media designated by the securities regulatory authority and the stock exchange at the location of the Company's stock listing, and the announcements and relevant documents shall be submitted to the stock exchange.
Article 3
This system applies to the management of all information disclosure affairs of the Company and is applicable to the following personnel and institutions (hereinafter collectively referred to as "information disclosure obligors"):
- Company directors and the board of directors;
- Company senior management;
- Company board secretary and the department managing information disclosure affairs;
- Heads of various departments at the Company headquarters and designated information disclosure personnel from each holding subsidiary;
- Company's controlling shareholders, actual controllers, shareholders holding more than 5% of shares, and acquirers;
- Other organizations, entities, or individuals that have information disclosure obligations and responsibilities as stipulated by relevant laws, regulations, and the securities regulatory rules at the location of the Company's stock listing.
Chapter 2 Basic Principles of Information Disclosure
Article 4
The Company and relevant information disclosure obligors shall disclose information in a timely and fair manner according to laws, administrative regulations, departmental rules, normative documents, the securities regulatory rules at the location of the Company's stock listing, and the relevant provisions of this system, ensuring that the disclosed information is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Article 5
The Company’s directors and senior management shall ensure that the information disclosed by the Company is true, accurate, complete, timely, and fair. If they cannot guarantee the truthfulness, accuracy, completeness, timeliness, and fairness of the disclosed information, they shall make corresponding statements in the announcement and explain the reasons.