京泉华: 重大事项报告制度

Core Viewpoint - The document outlines the major information reporting system of Shenzhen Jingquan Technology Co., Ltd, aimed at ensuring timely, accurate, and comprehensive disclosure of significant information to protect investors' rights [2][3]. Group 1: General Principles - The reporting system is established to regulate the internal reporting of significant information, ensuring rapid transmission and effective management within the company [2]. - Major information refers to events that could significantly impact the trading price of the company's securities [2][3]. Group 2: Reporting Obligations - Reporting obligations apply to various personnel, including directors, senior management, and department heads, who must report significant information promptly [3][4]. - The board secretary is responsible for analyzing reported information and determining the appropriate handling and disclosure methods [3][4]. Group 3: Scope of Major Information - Major information includes matters requiring board or shareholder approval, significant transactions, and related party transactions that meet specified thresholds [4][5]. - Specific thresholds for reporting include transactions exceeding 10% of audited annual revenue or net profit, and significant legal matters that could impact stock prices [5][6]. Group 4: Internal Reporting Procedures - The internal reporting process requires immediate reporting of significant information to the board secretary, who will then present it to the chairman and board [10][11]. - The company implements a real-time reporting system, mandating that information be reported within 24 hours along with relevant documentation [10][11]. Group 5: Responsibilities and Management - The chairman is the primary responsible person for the reporting system, while the board secretary directly oversees its implementation [18][19]. - All departments and subsidiaries must provide accurate and timely information to the board secretary for regular reporting [19][20].