万东医疗: 《信息披露事务管理制度》（2025年第一次修订本）

General Principles - The information disclosure management system is established to standardize the disclosure behavior of Beijing Wandong Medical Technology Co., Ltd., protect the legal rights of the company and its shareholders, and ensure the authenticity, accuracy, completeness, timeliness, and fairness of disclosed information [2][3]. - The term "information" refers to any information that may significantly impact the company's stock price and information required by regulatory authorities [3]. Responsibilities of Disclosure Parties - The board of directors is responsible for leading and managing information disclosure affairs, with the board secretary coordinating and organizing these activities [8][9]. - All directors and senior management are responsible for the content of information disclosures, ensuring that the information is true, accurate, complete, timely, and fair [8][10]. Disclosure Principles and Standards - The company must adhere to the principles of authenticity, timeliness, completeness, accuracy, and fairness in its information disclosures [16][10]. - Information must be disclosed through designated channels and in accordance with strict procedures to ensure reliability and prevent any form of falsification [16]. Reporting Procedures - Regular reports, including annual, semi-annual, and quarterly reports, must be prepared and disclosed within specified timeframes [18][12]. - The company must report and announce significant transactions within two working days if they meet the standards set by the listing rules [20]. Confidentiality Measures - All major information is considered insider information and must be reported and circulated internally according to the established procedures before public disclosure [34][19]. - Individuals with access to insider information are required to maintain confidentiality and are prohibited from disclosing such information before it is officially released [19][20]. Training and Compliance - The board secretary is responsible for organizing training on the information disclosure system for relevant personnel [64]. - The company must ensure compliance with national laws, regulations, and the listing rules regarding information disclosure [27].