Meirui New Materials Co., Ltd. Management System for Suspension and Exemption of Information Disclosure
Chapter 1 General Provisions
Article 1 To regulate the suspension and exemption of information disclosure by Meirui New Materials Co., Ltd. (hereinafter referred to as the "Company") and other information disclosure obligors, ensure that the Company and other information disclosure obligors perform their information disclosure obligations in accordance with laws and regulations, and effectively protect the legitimate rights and interests of the Company, shareholders, and investors, this system is formulated in accordance with the "Law of the People's Republic of China on Guarding State Secrets," the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "ChiNext Stock Market Listing Rules" (hereinafter referred to as the "ChiNext Listing Rules"), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Norms for Operation of Listed Companies on the ChiNext Market" (hereinafter referred to as the "Norms for Operation"), the "Administrative Measures for Information Disclosure of Listed Companies," the "Regulations on Suspension and Exemption of Information Disclosure by Listed Companies," and other laws, administrative regulations, and normative documents, as well as the "Articles of Association of Meirui New Materials Co., Ltd." (hereinafter referred to as the "Articles of Association"), and in conjunction with the actual situation of the Company.
Article 2 This system applies 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 and the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") 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 the suspension or exemption of disclosure to evade information disclosure obligations, mislead investors, or engage in illegal activities such as insider trading and market manipulation.
Article 4 The Company and other information disclosure obligors shall prudently determine whether the information that should be disclosed meets the conditions for suspension or exemption stipulated in the "Norms for Operation" and the "ChiNext Listing Rules," and take effective measures to prevent the leakage of information that is suspended or exempted from disclosure. They shall accept the post-event supervision of the SZSE regarding the suspension and exemption of information disclosure.
Chapter 2 Circumstances for Application of Information Disclosure Exemption and Suspension
Article 5 If the Company and other information disclosure obligors have sufficient and conclusive evidence to prove that the information to be disclosed involves state secrets or other matters that may violate national secrecy regulations or management requirements if disclosed (hereinafter referred to as "state secrets"), they shall be exempted from disclosure according to law.