Shenzhen Shangshui Intelligent Co., Ltd.
Information Disclosure Management System
Chapter 1 General Provisions
Article 1 To regulate the information disclosure activities of Shenzhen Shangshui Intelligent Co., Ltd. (hereinafter referred to as the "Company"), to effectively protect the legitimate rights and interests of the Company, shareholders, creditors, and other stakeholders, 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 "Management Measures for Information Disclosure of Listed Companies," the "Shenzhen Stock Exchange GEM Stock Listing Rules" (hereinafter referred to as the "Listing Rules"), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Standardized Operation of Listed Companies on the GEM," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 5 - Information Disclosure Affairs Management," and in conjunction with the "Articles of Association of Shenzhen Shangshui Intelligent Co., Ltd." (hereinafter referred to as the "Articles of Association"), this System is formulated.
Article 2 Information disclosure obligors refer to the Company and its directors, senior management personnel, shareholders, actual controllers, acquirers, parties to major asset restructurings, refinancing, and major transactions, as well as natural persons, legal persons, and their related personnel, bankruptcy administrators and their members, and other entities that are obligated to disclose information as stipulated by laws, administrative regulations, and the China Securities Regulatory Commission (hereinafter referred to as the "CSRC").
Chapter 2 Basic Principles and General Provisions of Information Disclosure
Article 3 The Company and related information disclosure obligors shall disclose information or matters that may have a significant impact on the Company's stock trading price or investment decisions in a timely and fair manner, and ensure that the disclosed information is true, accurate, complete, concise, clear, and easy to understand, and shall not contain any false records, misleading statements, or major omissions.
Article 4 The Company's directors and senior management personnel shall ensure that the information disclosed by the Company is true, accurate, complete, timely, and fair. If they cannot guarantee the truthfulness, accuracy, and completeness of the disclosed information, they shall make a corresponding statement in the announcement and explain the reasons.
Article 5 The Company and related information disclosure obligors shall disclose information based on objective facts or judgments and opinions with a factual basis, truthfully reflect the objective situation, and shall not contain false records or untrue statements. The Company and related information disclosure obligors shall use clear, appropriate language and concise, easy-to-understand text for information disclosure, which shall be easy to understand and shall not contain any promotional, advertising, flattering, or exaggerated wording, nor shall it contain misleading statements.
When the Company discloses predictive information and other information related to the Company's future operating conditions and financial status, it shall be reasonable, prudent, and objective, and shall fully disclose the risk factors involved in the relevant information, with clear warning language to alert investors to potential risks and uncertainties.
Article 6 The Company and related information disclosure obligors shall disclose information with complete content, complete documents, and in accordance with the prescribed format requirements, and shall not have any major omissions.
Article 7 The Company and related information disclosure obligors shall disclose major information within the time limit prescribed by this System.