Section 1 Continuous Information Disclosure of Listed Companies
Article 87 Continuous information disclosure is the responsibility of listed companies. A listed company shall disclose information in a true, accurate, complete and timely manner in strict accordance with laws, regulations and articles of association.
Article 88 In addition to mandatory information disclosure, a listed company shall voluntarily and timely disclose all information that may have a substantial impact on the decision-making of shareholders and other stakeholders, and ensure that all shareholders enjoy equal access to information.
Article 89 The information disclosed by a listed company shall be easy to understand. Listed companies should ensure that users can obtain information in an economical and convenient way (such as the Internet).
Article 90 The secretary of the board of directors of a listed company is responsible for information disclosure, including establishing an information disclosure system, receiving visitors, answering inquiries, contacting shareholders, and providing investors with publicly disclosed information of the company. The board of directors and managers should actively support the work of the secretary of the board of directors. No organization or individual may interfere with the work of the secretary of the board of directors.
Section 2 Disclosure of Corporate Governance Information
Article 91 A listed company shall disclose relevant information on corporate governance in accordance with laws, regulations and other relevant provisions, including but not limited to: (1) the personnel and composition of the board of directors and the board of supervisors; (2) Work and evaluation of the board of directors and the board of supervisors; (3) Work and evaluation of independent directors, including independent directors' attendance at the board meeting, independent opinions and opinions on related party transactions, appointment and removal of directors and senior management personnel; (four) the composition and work of the special committee; (5) The actual situation of corporate governance, the differences with these Standards and the reasons; (6) Specific plans and measures to improve corporate governance.
Section 3 Disclosure of Shareholders' Rights and Interests
Article 92 A listed company shall, in accordance with relevant regulations, timely disclose the details of shareholders who hold a large proportion of the company's shares and shareholders or actual controllers who can actually control the company when acting in concert.
Article 93 A listed company shall know and disclose the changes of its shares and other important matters that may cause changes of its shares in a timely manner.
Article 94 When the controlling shareholder of a listed company increases, decreases, pledges shares or the control right of the listed company is transferred, the listed company and its controlling shareholder shall disclose relevant information to all shareholders in a timely and accurate manner.