Harbin Fu'erjia Technology Co., Ltd.
Management System for Information Disclosure
Chapter 1 General Provisions
Article 1 To regulate the information disclosure activities of Harbin Fu'erjia Technology Co., Ltd. (hereinafter referred to as the "Company"), strengthen the management of information disclosure affairs, and 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 "Measures for the Administration of Information Disclosure by Listed Companies," the "Shenzhen Stock Exchange GEM Stock Listing Rules" (hereinafter referred to as the "GEM Listing Rules"), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 – Standardized Operation of GEM Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association of Harbin Fu'erjia Technology Co., Ltd." (hereinafter referred to as the "Articles of Association").
Article 2 For the purpose of this System, "information disclosure" refers to the announcement to the public through media that meet the conditions stipulated by the China Securities Regulatory Commission and the stock exchange, of information that may have a significant impact on the trading price of the Company's securities and their derivatives, and information that the securities regulatory authorities require to be disclosed, in accordance with laws, regulations, and normative documents and the provisions of this System.
Article 3 The Company's information disclosure obligors include, but are not limited to:
(1) The Company and its directors, senior management personnel;
(2) The Company's shareholders, actual controllers;
(3) The Company's acquirers, parties to major asset restructurings, refinancing, major transactions, and other natural persons, legal persons, and relevant personnel;
(4) Bankruptcy administrators and their members;
(5) Other entities that bear information disclosure obligations as stipulated by laws, administrative regulations, the China Securities Regulatory Commission, and the stock exchange.
Chapter 2 Basic Principles of Information Disclosure
Article 4 Information disclosure obligors shall fulfill their information disclosure obligations in a timely manner in accordance with the law. The disclosed information shall be true, accurate, complete, and timely, concise and clear, and easy to understand, and shall not contain any false records or misleading statements or major omissions.
Information disclosure obligors shall disclose information to all investors simultaneously, and shall not disclose it to any unit or individual in advance. However, this shall not apply if laws or administrative regulations provide otherwise.
Before inside information is legally disclosed, insiders and those who illegally obtain inside information shall not disclose or leak such information, nor shall they use such information for insider trading. No unit or individual shall illegally request information disclosure obligors to provide information that needs to be disclosed according to law but has not yet been disclosed.
If information disclosure obligors postpone or exempt disclosure of information, they shall comply with the provisions of laws, administrative regulations, and the China Securities Regulatory Commission, as well as the provisions of the Company's "System for Postponement and Exemption of Information Disclosure."
Article 5 The Company's directors and senior management personnel shall faithfully and diligently perform their duties and ensure that the disclosed information is true, accurate, complete, timely, and fair. If they cannot guarantee the truthfulness, accuracy, completeness, and timeliness of the disclosed information, they shall make a corresponding statement in the announcement and explain the reasons.
Article 6 In addition to information that must be disclosed according to law, information disclosure obligors may voluntarily disclose information related to investors' value judgment and investment decisions, but such disclosure shall not conflict with legally disclosed information and shall not mislead investors.