Core Points - The article outlines the insider information management system of Xingchen Technology Co., Ltd, aiming to regulate insider information handling and protect investors' rights [1][2] - The board of directors is designated as the management body for insider information, with the chairman as the primary responsible person and the board secretary handling specific tasks [1][2] Insider Information Definition and Scope - Insider information refers to non-public information that significantly impacts the company's operations, finances, or stock trading prices, including major changes in business strategy, significant asset transactions, and major losses exceeding 10% of net assets [2][3] - Specific examples of insider information include major investments, significant debt defaults, changes in management, and substantial changes in shareholder control [2][3] Insider Information Recipients - Insider information recipients include individuals and entities that can access insider information before it is publicly disclosed, such as company executives, major shareholders, and relevant external parties [3][4] - The company must maintain a complete and accurate record of insider information recipients, which should be reported to the Shenzhen Stock Exchange within five trading days after the information is publicly disclosed [3][4] Registration and Record-Keeping - The company is required to fill out and maintain a record of insider information recipients, including personal and professional details, and ensure the accuracy of this information [4][6] - The board secretary is responsible for organizing the registration and ensuring compliance with the regulations regarding insider information management [6][9] Confidentiality Management - The company must ensure that insider information is disclosed only to authorized personnel and that confidentiality agreements are in place before sharing any non-public information [10][19] - Any unauthorized disclosure of insider information by recipients may lead to disciplinary actions, including termination and legal consequences [21][22] Compliance and Accountability - The company reserves the right to pursue legal action against shareholders or other parties who violate insider information regulations and cause financial harm to the company [22][23] - The insider information management system is effective upon approval by the board of directors and must comply with relevant laws and regulations [24][26]

Core Viewpoint - The document outlines the insider information management system of Shenzhen Demingli Technology Co., Ltd., aiming to regulate insider information handling, enhance confidentiality, and prevent insider trading while ensuring fair information disclosure to protect investors' rights [1][2]. Summary by Sections General Principles - The system is established based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, to ensure the confidentiality of insider information and prevent insider trading [1]. - The Board of Directors is responsible for managing insider information, with the Chairman as the main responsible person and the Board Secretary handling the registration and reporting of insider information [2]. Scope of Insider Information - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock market prices [3]. - Examples of insider information include major events affecting stock prices, significant changes in financial conditions, and legal actions against senior management [3][4]. Insider Information Recipients - Insider information recipients include company directors, senior management, shareholders holding over 5% of shares, and other individuals who can access insider information due to their roles [4][5]. Registration and Filing of Insider Information Recipients - The company must maintain accurate records of insider information recipients and ensure timely reporting of any changes [5][6]. - All parties involved in significant company matters must complete the insider information recipient records [6][7]. Confidentiality Management and Accountability - Insider information recipients are obligated to maintain confidentiality and are prohibited from disclosing or trading based on insider information before it is publicly disclosed [9][10]. - The company will investigate any violations of confidentiality and take appropriate disciplinary actions, including legal consequences if necessary [11][12]. Miscellaneous Provisions - The system will be effective upon approval by the Board of Directors and will be interpreted by the Board [13].

Core Points - The article outlines the insider information management system of Chengdu Zongheng Automation Technology Co., Ltd, aiming to regulate insider information handling and prevent insider trading [2][3][4] Group 1: General Provisions - The system is established to ensure fair disclosure of insider information and to manage the insider information knowledge among internal and external parties [2] - The board of directors is designated as the management body for insider information, responsible for maintaining accurate and complete records of insider information [3] Group 2: Scope of Insider Information and Knowledge - Insider information is defined as non-public information that could significantly impact the company's operations, finances, or stock prices [4] - The scope of insider information knowledge includes company directors, senior management, major shareholders, and other relevant personnel who may access insider information due to their roles [4] Group 3: Registration and Record-Keeping - The company must maintain a detailed record of insider information knowledge, including the timeline and context of how the information was obtained [5][6] - In cases of significant corporate actions, such as mergers or acquisitions, a memorandum documenting the process must be created and maintained [5] Group 4: Confidentiality and Responsibilities - Insider information knowledge holders are required to maintain confidentiality and are prohibited from trading based on non-public information [10][11] - The company must provide training to ensure that insider information knowledge holders understand their rights, obligations, and legal responsibilities [3][12] Group 5: Compliance and Accountability - The company is responsible for monitoring compliance with insider information regulations and must take disciplinary action against those who violate confidentiality [12][13] - Any insider trading or leakage of insider information may lead to legal consequences, including potential criminal charges [12][13]

Core Viewpoint - The company plans to acquire 95.4559% of Xian Dao Electronics Technology Co., Ltd. through a share issuance and raise supporting funds, while implementing strict confidentiality measures to protect sensitive information and comply with relevant regulations [1][2]. Group 1: Confidentiality Measures - The company has established a strict and effective confidentiality system in accordance with the "Major Asset Restructuring Management Measures" and "Information Disclosure Management Measures" to manage sensitive information related to the transaction [1][2]. - Prior to announcing the transaction plan, the company and the counterparty engaged in discussions under strict confidentiality, limiting the knowledge of sensitive information to a defined group [1][2]. - The company has emphasized the importance of insider information management, ensuring that all insiders adhere to confidentiality obligations and do not disclose or trade based on undisclosed information [2]. Group 2: Compliance with Regulations - The company has recorded all individuals privy to insider information during the planning and consultation phases, in compliance with the "Insider Information Knowledge Person Registration Management System" [2]. - Confidentiality agreements have been signed with relevant parties to ensure compliance with legal obligations regarding the handling of sensitive information [2]. - The company has taken necessary and sufficient measures to fulfill its confidentiality obligations before the legal disclosure of the transaction [2].

晶澳太阳能科技股份有限公司 内幕信息知情人登记管理制度 （H股发行并上市后适用） 第一章 总则 第一条 为进一步规范晶澳太阳能科技股份有限公司（以下简称"公司"）内幕信息 管理行为，加强内幕信息保密工作，维护公司信息披露的公开、公平、公正原则，规范 公司行为，保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司监管 指引第5号——上市公司内幕信息知情人登记管理制度》《深圳证券交易所股票上市规 则》《香港证券及期货条例》、香港证券及期货事务监察委员会颁布的《内幕消息披露 指引》（以下简称"《内幕消息披露指引》"）、《香港联合交易所有限公司证券上市规 则》等法律、法规、规范性文件、公司股票上市地证券监管部门和证券交易所（以下统 称"公司股票上市地证券监管机构"）有关监管规则（以下统称"公司股票上市地证券监 管规则"）及《晶澳太阳能科技股份有限公司章程》（以下简称"《公司章程》"）的规 定，特制定本制度。 第二条 公司董事会是内幕信息的管理机构，董事长为主要负责人，董事会秘书负 责办理公司内幕信息知情人的登记入档事宜。 公司 ...