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Corporate Disclosure Policy

Statement of the Policy

  1. The Company is committed to provide accurate, clear, timely and complete disclosure of material information pertaining to the Company's performance and operations to the shareholders, stakeholders, analysts, journalists, the investing public or other persons in conformity with any and all applicable legal and regulatory requirements and ensuring equal access to such information to avoid an individual or selective disclosure.
  2. This Disclosure Policy applies to all Directors, management, officers and employees of the Company and its subsidiaries. It outlines the Company's approach toward the determination and dissemination of material information especially price-sensitive information, the circumstances under which the confidentiality of the information will be maintained, and restrictions on insider trading. It also set out the internal procedural guidelines to facilitate implementation and consistent disclosure practices across SINO HUA-AN.

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