AMTC
Internal Reporting System for Major Information
Shenzhen Topstar Co., Ltd.
Internal Reporting System for Major Information
Chapter 1 General Provisions
Article 1 To standardize the internal reporting of major information for Shenzhen Topstar Co., Ltd. (hereinafter referred to as "the Company"), ensure timely disclosure of all information that may have a significant impact on the trading price of the Company's stock, and in accordance with the "Company Law," "Securities Law," "Stock Listing Rules of Shenzhen Stock Exchange," "Administrative Measures for Information Disclosure of Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association," as well as the Company's actual situation, this System is formulated.
Article 2 The Company's internal reporting system for major information refers to the system whereby, when a situation or event occurs or is about to occur that may have a significant impact on the trading price of the Company's stock and its derivatives, the reporting person obligated to report shall promptly report the relevant information to the Company in accordance with the relevant provisions of this System.
Article 3 The "internal information reporting obligors" (hereinafter referred to as "reporting obligors") as referred to in this System include: (1) Directors, senior management personnel, and department heads of the Company; (2) Heads of the Company's holding subsidiaries and branches; (3) Directors, supervisors, and senior management personnel of invested companies dispatched by the Company; (4) The Company's controlling shareholder and actual controller and their concerted parties; (5) Other shareholders holding more than 5% of the Company's shares and their concerted parties; (6) Other personnel in various departments of the Company who may be aware of major information of the Company.