Zheng Quan Zhi Xing·2025-08-12 09:10Core Points - The document outlines the information disclosure management system for Green Power Environmental Group Co., Ltd. regarding the issuance of non-financial corporate debt financing instruments in the interbank bond market [1][2] - The system aims to ensure compliance with relevant regulations and protect the rights of the company and its investors [1] Group 1: General Provisions - The management system applies to Green Power Environmental Group and its subsidiaries, which are wholly-owned, controlled, or effectively controlled by the group [1] - Non-financial corporate debt financing instruments refer to securities issued in the interbank bond market that promise to repay principal and interest within a specified period [1] Group 2: Information Disclosure Standards and Content - Company directors, supervisors, and senior management must ensure that disclosed information is true, accurate, complete, and timely [2] - If an event does not meet disclosure standards but may significantly impact the company's debt repayment ability, it must be disclosed in accordance with the system [2] Group 3: Disclosure Procedures - The company must disclose the main content of the information disclosure management system before the first issuance of debt financing instruments [8] - After the issuance, the company must timely disclose the actual issuance scale, price, and term of the debt financing instruments [4] Group 4: Ongoing Disclosure Requirements - The company is required to disclose annual reports within four months after the end of each fiscal year and semi-annual reports within two months after the end of the first half of each fiscal year [5] - Significant events affecting the company's debt repayment ability must be disclosed promptly, including changes in company name, major operational changes, and changes in key personnel [11][12] Group 5: Responsibilities and Management - The information disclosure officer is the company secretary, responsible for organizing and coordinating information disclosure related to debt financing instruments [28] - The board office is responsible for the daily management of information disclosure, ensuring compliance with relevant regulations [29] Group 6: Confidentiality and Internal Control - The company must implement measures to control insider information and prevent insider trading [35] - Internal controls must be established to ensure the accuracy and timeliness of financial information disclosure [37]