Core Points - The article outlines the insider information management system of Zhonglan Environmental Technology Co., Ltd, emphasizing the importance of confidentiality and proper management of insider information to protect investors' rights [1][2][3] Group 1: General Provisions - The system is established to enhance the management of insider information and ensure compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] - The system applies to all departments, subsidiaries, and companies under the control of Zhonglan Environmental Technology Co., Ltd [1][2] Group 2: Management Responsibilities - The Board of Directors is responsible for managing insider information, ensuring the accuracy and completeness of insider information records, with the Chairman being the primary responsible person [2][3] - Any disclosure of insider information requires prior approval from the Board of Directors, and all related documents must be reviewed by the Board Secretary [2][3] Group 3: Definition of Insider Information - Insider information refers to any information related to the company's operations, finances, or significant events that could materially affect the price of the company's stock or bonds, which has not been publicly disclosed [3][4] - Specific events that constitute insider information include major changes in business strategy, significant asset transactions, and major debts or defaults [3][4] Group 4: Scope of Insider Information Recipients - Insider information recipients include company directors, senior management, shareholders holding more than 5% of shares, and other individuals who can access insider information due to their roles [5][6] - The system specifies that all parties involved in significant transactions or corporate actions must maintain insider information records [5][6] Group 5: Registration and Record-Keeping - The company must maintain a detailed record of insider information recipients, including the time, place, and manner in which they received the information [6][7] - The Board Secretary is responsible for organizing the registration and ensuring that records are kept for at least ten years [7][8] Group 6: Confidentiality Management - The company must limit the number of individuals who have access to insider information and ensure that confidentiality agreements are signed before sharing any non-public information [11][12] - Insider information recipients are prohibited from trading the company's securities or advising others to do so based on insider information [12][13] Group 7: Accountability and Penalties - Violations of the insider information management system can lead to disciplinary actions, including warnings, demotions, or termination of employment [14][15] - The company reserves the right to pursue legal action against individuals who leak insider information or engage in insider trading [14][15]
中兰环保: 内幕信息知情人登记管理制度（2025年6月）