Chapter 1 General Provisions
Article 1 For the purpose of regulating the insider information management of C&G Irradiation Co., Ltd. (hereinafter referred to as the Company), strengthening the confidentiality of insider information, maintaining the principle of fairness in information disclosure, and protecting the legitimate rights and interests of investors, this System is 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 "Measures for the Administration of Information Disclosure by Listed Companies," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - Norms for the Operation of GEM Listed Companies," the "Listed Company Supervision Guide No. 5 - Inner Information Insider Registration and Management System for Listed Companies," and the "Articles of Association" and other relevant laws, regulations, and normative documents.
Article 2 The Board of Directors is responsible for the management of the Company's insider information; the Secretary of the Board of Directors is the person in charge of the confidentiality of the Company's insider information and is responsible for organizing and implementing the supervision of insider information and information disclosure of the Company; the Chairman of the Board is the primary responsible person. The Secretary of the Board of Directors is responsible for the registration and filing of insider information insiders of the Company. The Chairman of the Board and the Secretary of the Board of Directors shall sign written confirmation opinions on the truthfulness, accuracy, and completeness of the insider information insider files. The Company's Board Office, as the daily operating body, shall arrange the registration, filing, and archiving of the Company's insider information; the heads of other departments and institutions shall be responsible for confidentiality within their management scope and shall be responsible for reporting and transmitting information related to insider information. The Company's Audit Committee shall supervise the implementation of this System.
Article 3 Without the approval or authorization of the Board of Directors, no department or individual of the Company shall disclose, report, or transmit any content related to the Company's insider information and information disclosure to the outside world in any form.
Article 4 The Company's directors, senior management personnel, and all departments and subsidiaries of the Company shall do a good job in the confidentiality of insider information, shall not disclose insider information, and shall not engage in insider trading or assist others in manipulating securities trading prices.
Chapter 2 Scope of Insider Information and Insiders
Article 5 Insider information referred to in this System means, in accordance with the relevant provisions of the "Securities Law," information that relates to the Company's operations, finances, or has a significant impact on the trading price of the Company's stock and its derivative products and has not yet been publicly disclosed. Information that has not yet been publicly disclosed refers to information that the Company has not yet publicly disclosed in designated media.