Chapter 1 General Principles
Article 1
To standardize the internal reporting of major information at Shanghai Weihong Electronics Technology Co., Ltd. (hereinafter referred to as "the Company"), this system clarifies the methods for information collection and management by various internal departments and subsidiaries, ensuring the Company obtains information in a timely, accurate, and complete manner to fulfill its disclosure obligations and coordinate investor relations. This is established in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Shenzhen Stock Exchange GEM Listing Rules," "Management Measures for Information Disclosure of Listed Companies," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies," "Self-Regulatory Guidelines No. 5 for Listed Companies on the Shenzhen Stock Exchange - Management of Information Disclosure Affairs," and other relevant laws, regulations, normative documents, as well as the "Articles of Association of Shanghai Weihong Electronics Technology Co., Ltd." (hereinafter referred to as "the Articles of Association") and other relevant provisions, tailored to the actual situation of the Company.
Article 2
"Major information" as referred to in this system means any information that occurs or is expected to occur in the Company's operational activities that may affect the investment decisions of the public investors or has already or may have a significant impact on the trading price of the Company's stocks and derivatives, including but not limited to major event information, transaction information, related party transaction information, major operational management information, and other significant information.
Chapter 2 Reporting Obligations
Article 3
Reporting obligors are required to report any major information they are aware of to the board secretary or chairman of the board. The major information reporting obligors include:
- The Company's controlling shareholders, actual controllers, shareholders holding more than 5% of the Company's shares and their concerted actors;
- Company directors and senior management;
- Heads of various departments and branch managers;
- Heads, directors, and senior management of the Company's controlling subsidiaries;
- Other relevant personnel who may come into contact with major information. Reporting obligors have a confidentiality obligation before the information is publicly disclosed.