中科环保: 重大信息内部报告制度

Core Viewpoint - The document outlines the internal reporting system for significant information at Beijing Zhongke Runyu Environmental Protection Technology Co., Ltd, ensuring timely, accurate, and complete disclosure to protect investors' rights [1][2]. Group 1: Internal Reporting Obligations - The internal reporting system mandates that individuals responsible for reporting must promptly inform the board of directors and the board secretary of any significant information that could impact the company's stock price [1][2]. - Reportable individuals include company directors, senior management, department heads, and heads of subsidiaries [1][2]. - Reportable information encompasses regular reports, major transactions, related party transactions, significant litigation, and changes in company structure or operations [2][3]. Group 2: Confidentiality and Training - Reportable individuals are required to maintain confidentiality regarding undisclosed information and must not engage in insider trading [2][8]. - The board secretary is responsible for training individuals on corporate governance and information disclosure to ensure compliance with regulations [2][5]. Group 3: Reporting Procedures - Individuals must report significant information immediately through various communication methods and submit written documentation within 24 hours [5][6]. - The board secretary analyzes reported information and may request additional details to ensure accurate disclosure [5][6]. Group 4: Management and Accountability - The document emphasizes the importance of timely and accurate reporting, with designated individuals responsible for collecting and organizing information within their departments [7][8]. - Failure to report significant information or causing disclosure violations may result in disciplinary actions against responsible individuals [8].