Chapter 1 General Principles
Article 1
To standardize the information disclosure management of Guanglian Aviation Industry Co., Ltd. (hereinafter referred to as the "Company"), promote the Company's lawful and standardized operations, and protect the legitimate rights and interests of the Company, investors, creditors, and other stakeholders, these measures are formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), 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 "Growth Enterprise Market Listing Rules"), the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Listed Companies (hereinafter referred to as the "Self-Regulatory Guidelines No. 2"), the Self-Regulatory Guidelines No. 5 for Listed Companies on the Shenzhen Stock Exchange - Management of Information Disclosure Affairs, and the Interim Measures for the Disclosure of Special Financial Information for Military Enterprises (hereinafter referred to as the "Military Financial Information Disclosure Measures"), as well as relevant provisions of the Articles of Association of Guanglian Aviation Industry Co., Ltd. (hereinafter referred to as the "Articles of Association").
Article 2
The Company and relevant information disclosure obligors shall timely and fairly disclose all significant information that may have a substantial impact on the transfer price of the Company's stocks and other securities (hereinafter referred to as "significant information"). They must ensure that the content of the information disclosure is true, accurate, complete, timely, and fair, without any false records, misleading statements, or significant omissions. The information disclosure obligors referred to in these measures include but are not limited to the following institutions and personnel:
- Secretary of the Board of Directors;
- Directors and the Board of Directors;
- Senior management personnel of the Company;
- Heads of various departments of the Company;
- Heads of subsidiaries and branches of the Company (if any);
- Controlling shareholders and shareholders holding more than 5% of shares;
- Actual controllers of the Company;
- Acquirers of the Company;
- Relevant parties involved in major asset restructuring, refinancing, and significant transactions, as well as bankruptcy administrators and their members;
- Other personnel and departments of the Company with information disclosure responsibilities.
Article 3
The Company's directors and senior management personnel shall faithfully and diligently perform their duties, ensuring the truthfulness, accuracy, completeness, and timeliness of disclosed information.
Article 4
The Company shall ensure that prior to the lawful disclosure of insider information, no informed person shall publicly disclose or leak such information, nor shall they use such information for insider trading.
Article 5
The Company's information disclosure documents mainly include prospectuses, fundraising explanations, listing announcements, acquisition reports, periodic reports, and temporary reports.
Article 6
When disclosing information in accordance with the law, the Company shall publish it on the website of the Shenzhen Stock Exchange and in media that meet the conditions set by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), and shall also keep it available at the Company's domicile and the Shenzhen Stock Exchange for public inspection. The full text of the information disclosure documents shall be disclosed on the website of the stock exchange and in newspapers that meet the conditions set by the CSRC, while summaries of periodic reports, acquisition reports, and other information disclosure documents shall be disclosed on the website of the stock exchange and in newspapers that meet the conditions set by the CSRC. Information disclosure obligors shall not replace the reporting and announcement obligations that should be fulfilled with press releases or responses to journalists, nor shall they replace the temporary report obligations with periodic report format