Shenzhen Energy announced that the 52nd meeting of the 8th board of directors of the company reviewed and approved an internal reporting system for important information. The system is clear. When they know important information that may affect the stock price, the reporting agent shall report it to the board secretary and the board office as required. Significant information covers various types of matters such as major transactions, daily transactions, and major related transactions, and stipulates the standards for reporting of various types of matters. The reporting obligor is required to report promptly. After analysis and judgment, the secretary of the board of directors requests the board of directors to comply with the procedures and publicly disclose it if disclosure is necessary. Failure to promptly report will result in relevant personnel being held responsible. The system is implemented from the date of review and approval.

Shenzhen Energy announced that the 52nd meeting of the 8th board of directors of the company reviewed and approved an internal reporting system for important information. The system is clear. When they know important information that may affect the stock price, the reporting agent shall report it to the board secretary and the board office as required. Significant information covers various types of matters such as major transactions, daily transactions, and major related transactions, and stipulates the standards for reporting of various types of matters. The reporting obligor is required to report promptly. After analysis and judgment, the secretary of the board of directors requests the board of directors to comply with the procedures and publicly disclose it if disclosure is necessary. Failure to promptly report will result in relevant personnel being held responsible. The system is implemented from the date of review and approval.