Shenzhen Langke Technology Co., Ltd. Regulations on Major Information Internal Reporting
Chapter 1 General Provisions
Article 1 To standardize the internal reporting of major information of Shenzhen Langke Technology Co., Ltd. (hereinafter referred to as the "Company"), ensure the rapid transmission, collection, and effective management of the Company's internal major information, and disclose information in a timely, accurate, comprehensive, and complete manner to protect the legitimate rights and interests of investors, these Regulations are formulated in accordance with relevant laws and regulations such as the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Measures for the Administration of Information Disclosure by Listed Companies," and the "Listing Rules of the Shenzhen Stock Exchange for GEM Companies" (hereinafter referred to as the "Company Articles of Association"), and in combination with the Company's actual situation.
Article 2 The Company's major information reporting system refers to a 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 derivative products or investment decisions, the personnel and the Company responsible for reporting shall report the relevant information to the Company's Board of Directors and the Secretary of the Board of Directors as soon as possible according to the provisions of this system.
Article 3 When the Secretary of the Board of Directors needs to understand the situation and progress of major matters, relevant departments (including the Company's controlling subsidiaries) and personnel shall provide active cooperation and assistance, respond in a timely, accurate, and complete manner, and provide relevant materials as required.
Chapter 2 Obligors of Major Information Reporting
Article 4 The "Obligors of Major Information Reporting" referred to in this system include: (1) Directors, senior management personnel, heads of departments, and heads of branches of the Company; (2) Directors, supervisors, and senior management personnel of the Company's subsidiaries; (3) Directors, supervisors, and senior management personnel dispatched by the Company to investee companies; (4) The Company's controlling shareholders and actual controllers, other shareholders holding more than 5% of the Company's shares and their concerted actors; (5) Other personnel who may come into contact with major information.
Article 5 This system applies to the Company, its subsidiaries, investee companies over which the Company can exert a significant influence, the Company's major shareholders, and personnel who may come into contact with relevant information.
Chapter 3 Scope of Major Information