Shenzhen Energy: Review and Approval of the Major Information Internal Reporting System

Shenzhen Energy announced that the companys board of directors approved the major information internal reporting system at its 52nd meeting of the eighth board. The system clarifies that when a reporting obligor becomes aware of significant information that may affect the stock price, they must report it to the board secretary and the board office as required. Major information includes significant transactions, routine transactions, major related party transactions, and other matters, with specific reporting standards set for each type of matter. Reporting obligors are required to report in a timely manner, and after analysis and judgment by the board secretary, if disclosure is necessary, it will be submitted to the board for procedural compliance and public disclosure. Failure to report in a timely manner will result in accountability for the relevant personnel. The system will take effect from the date of its approval.