Core Viewpoint - The document outlines the internal reporting system for significant information at Shenzhen Haopeng Technology Co., Ltd, ensuring timely and accurate disclosure of information that may impact stock trading prices and protect investors' rights [2][3]. Group 1: Internal Reporting System - The internal reporting system is designed to ensure that relevant personnel report significant information that could affect the company's stock price to the board of directors and the board secretary promptly [2][3]. - Reportable personnel include company directors, senior management, department heads, controlling shareholders, and other stakeholders holding more than 5% of shares [2][3]. Group 2: Scope of Significant Information - Significant information includes matters to be submitted to the board for review, major transactions exceeding 10% of audited annual revenue or net profit, and any financial assistance or guarantees provided [3][4]. - Other reportable events include major litigation, administrative penalties, and significant changes in company structure or operations [5][6]. Group 3: Reporting Procedures - Reportable personnel must notify the board secretary via phone, fax, or email upon becoming aware of significant information, followed by submitting written documentation [9][10]. - The board secretary is responsible for analyzing reported information and determining if disclosure obligations are met, subsequently reporting to the board for necessary actions [9][10]. Group 4: Management and Responsibilities - The company implements a real-time reporting system to ensure timely and accurate reporting of significant information [14][15]. - The general manager and senior management are responsible for promoting the collection and reporting of significant information across departments [16][17]. Group 5: Accountability - Failure to report significant information in a timely manner may result in disciplinary actions against responsible personnel, including potential termination and liability for damages [11][12].
豪鹏科技: 重大信息内部报告制度