002023SZSE

Regulations on the Accountability System for Major Errors in Annual Report Information Disclosure

✨ AI Summary

This document establishes a system for holding individuals accountable for major errors in the company's annual report disclosures. It defines the scope of major errors, identifies responsible parties, and outlines accountability procedures and measures. The aim is to enhance the truthfulness, accuracy, completeness, and timeliness of information disclosure, thereby improving transparency and protecting investors.

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Sichuan Hightech Development Co., Ltd. Regulations on the Accountability System for Major Errors in Annual Report Information Disclosure

Chapter 1 General Provisions

Article 1 To further improve the standardized operation level of Sichuan Hightech Development Co., Ltd. (hereinafter referred to as the "Company"), enhance the truthfulness, accuracy, completeness, and timeliness of information disclosure, strengthen accountability for persons responsible for annual report information disclosure, and improve the quality and transparency of annual report information disclosure, in accordance with the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Information Disclosure of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and other laws, regulations, normative documents, and the "Articles of Association," this system is formulated based on the Company's actual situation.

Article 2 This system refers to the accountability and handling system for personnel or external intermediary agencies involved in annual report information disclosure work who fail to perform or improperly perform their duties and obligations, or for other reasons, causing major errors in the Company's annual report disclosure, resulting in significant economic losses or adverse social impact to the Company.

Article 3 This system applies to the Company's directors, senior management personnel, heads of subsidiaries, controlling shareholders and actual controllers, and other personnel related to annual report information disclosure work.

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