Core Points - The document outlines the information disclosure management practices of Sichuan Portong Medical Equipment Group Co., Ltd, emphasizing the importance of protecting the rights of shareholders and stakeholders [1][2] - It establishes the responsibilities of information disclosure obligors, including the company, its directors, senior management, and other related parties, ensuring timely and accurate disclosure of significant events [1][2][3] - The document specifies the types of information that must be disclosed, including regular reports, temporary reports, and other relevant documents, and mandates that these disclosures be made publicly and simultaneously to all investors [3][4] Group 1 - The company must ensure that all disclosed information is truthful, accurate, complete, and easy to understand, avoiding any misleading statements or significant omissions [1][2][3] - The board of directors is responsible for overseeing the information disclosure process, with the chairman being the primary responsible person [4][5] - The board secretary plays a crucial role in coordinating disclosure activities, ensuring that all relevant information is reported to the board and that media reports are verified for accuracy [5][6] Group 2 - The document outlines the approval process for regular and temporary reports, detailing the responsibilities of various departments and the board in preparing and reviewing these reports [17][18] - It emphasizes the need for timely disclosure of significant events that could impact the company's stock price, including financial losses, legal issues, and major operational changes [34][35] - The company is required to maintain a record of any information that is temporarily withheld from disclosure, including the reasons for such decisions and the internal review process [12][13]
港通医疗: 信息披露管理办法