锦江在线: 锦江在线信息披露事务管理制度

Core Points - The document outlines the information disclosure management system of Shanghai Jinjiang Online Network Service Co., Ltd, aiming to ensure that the company operates in compliance with laws and regulations while protecting the rights of investors [2][29] - The company and related parties are required to disclose information in a truthful, accurate, complete, and timely manner, ensuring that all investors receive the same information simultaneously [2][3] - The document specifies the responsibilities of the board of directors, senior management, and other relevant parties in the information disclosure process [6][18] Group 1: General Principles - The company must adhere to laws such as the Company Law and Securities Law, and follow the guidelines set by the Shanghai Stock Exchange [2] - Information disclosed must be clear, concise, and easily understandable, avoiding any misleading statements or omissions [2][3] - The company is prohibited from selectively disclosing information and must ensure that any voluntary disclosures do not conflict with legally required disclosures [3][4] Group 2: Regular Reports - The company is required to prepare and disclose annual, semi-annual, and quarterly reports within specified timeframes [12][13] - Financial reports must be audited by a qualified accounting firm as per the Securities Law [12][14] - The board of directors must review and approve these reports before they are disclosed [15][17] Group 3: Temporary Reports - The company must immediately disclose significant events that could impact the trading price of its securities, including major financial losses or changes in management [20][21] - The document lists specific events that require immediate disclosure, such as legal judgments against the company or significant changes in shareholder equity [20][21][22] - The company must also disclose any major changes in its operations or financial status that could affect investor decisions [20][22] Group 4: Information Disclosure Management - The board of directors is responsible for overseeing the information disclosure process, with the board secretary managing the day-to-day operations [28][30] - All departments must cooperate with the board secretary to ensure timely and accurate information disclosure [30][31] - The company must maintain confidentiality regarding undisclosed insider information and ensure that all relevant personnel are aware of their responsibilities [33][34] Group 5: Legal Responsibilities and Penalties - The document outlines the legal responsibilities of the company's directors and senior management regarding the accuracy and completeness of disclosed information [26][67] - Any violations of the disclosure requirements may result in penalties from regulatory authorities, including fines and other sanctions [29][67] - The company must cooperate with regulatory investigations and provide necessary documentation as required [26][67]