Chapter 1 General Principles
Article 1
To standardize the temporary suspension and exemption of information disclosure by Hangzhou Tianyuan Pet Products Co., Ltd. (hereinafter referred to as "the Company"), and to urge the Company and relevant information disclosure obligors to fulfill their disclosure obligations in accordance with the law, thereby effectively protecting the legitimate rights and interests of the Company, shareholders, and other stakeholders, 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," "Shenzhen Stock Exchange GEM Listing Rules," "Management Measures for Information Disclosure of Listed Companies," "Regulations on Temporary Suspension and Exemption of Information Disclosure," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies," "Self-Regulatory Guidelines No. 5 for Listed Companies on the Shenzhen Stock Exchange - Management of Information Disclosure Affairs," and relevant provisions of the "Articles of Association of Hangzhou Tianyuan Pet Products Co., Ltd." (hereinafter referred to as "the Articles of Association"), combined with the actual situation of the Company.
Article 2
The Company and other information disclosure obligors shall disclose information truthfully, accurately, completely, timely, and fairly, and shall not abuse the temporary suspension or exemption of disclosure to evade disclosure obligations or mislead investors. They shall not engage in insider trading, market manipulation, or other illegal activities. The temporary suspension or exemption of disclosure of interim reports, and the exemption of disclosure of content required by the China Securities Regulatory Commission and the stock exchange, shall be governed by this system.
Article 3
The Company and other information disclosure obligors shall prudently determine matters related to the 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 stock exchange. If there is a proposal to increase the matters for temporary suspension or exemption after listing, there must be sufficient evidence.
Chapter 2 Scope of Temporary Suspension and Exemption of Information Disclosure
Article 4
The Company and other information disclosure obligors may be exempted from disclosure if there is sufficient evidence proving that the information to be disclosed involves state secrets or other matters that may violate state confidentiality regulations or management requirements (hereinafter referred to as "state secrets").
Article 5
The state secrets referred to in this system are those defined by relevant state confidentiality laws, regulations, and departmental rules, which relate to national security and interests, determined by legal procedures, and known only to a limited range of personnel for a certain period. Disclosure may harm national security and interests in political, economic, national defense, diplomatic, and other fields.
Article 6
If the information to be disclosed by the Company and relevant information disclosure obligors involves trade secrets or confidential business information (hereinafter referred to as "trade secrets") and meets one of the following conditions, and has not been publicly disclosed or leaked, it may be temporarily suspended or exempted from disclosure:
- It belongs to core technology information, and disclosure may lead to unfair competition;
- It pertains to the Company's own operational information, or information from customers, suppliers, etc., and disclosure may infringe on the trade secrets of the Company or others, or severely harm the interests of the Company or others;
- Other circumstances where disclosure may severely harm the interests of the Company or others.