Core Points - The document outlines the information disclosure management system of Kunshan Yaxiang Fragrance Co., Ltd, aiming to standardize the disclosure process and protect investors' rights [1][2][3] Group 1: General Principles - The system is established based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - Information refers to data that may significantly impact the price of the company's securities or is required to be disclosed by regulatory authorities [1][2] Group 2: Disclosure Obligations - The company must disclose information in a timely, fair, truthful, accurate, and complete manner, avoiding any false records or misleading statements [4][6] - The board secretary leads the securities department, which is responsible for managing information disclosure [4][5] Group 3: Reporting Requirements - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [6][8] - Significant events that may impact the company's securities must be disclosed immediately, detailing the event's cause, current status, and potential effects [23][24] Group 4: Internal Management - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [62] - The company must maintain confidentiality regarding insider information and establish measures to prevent leaks [52][54] Group 5: Compliance and Accountability - Violations of disclosure obligations may lead to administrative, civil, or criminal liabilities for responsible individuals [64][65] - The company must regularly review the implementation of this system and make necessary corrections [15][17]
亚香股份: 信息披露管理制度