运达科技: 内幕信息知情人登记管理制度

Core Points - The article outlines the insider information management system of Chengdu Yunda Technology Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations [1][2][3] Group 1: Insider Information Management - The management of insider information is the responsibility of the board of directors, with the chairman being the primary responsible person [1] - Insider information is defined as non-public information that could significantly impact the company's operations, finances, or stock prices [2][3] - The company must maintain accurate and complete records of all individuals who have access to insider information, including their names, positions, and the nature of the information [4][5] Group 2: Confidentiality Obligations - All directors, senior management, and relevant personnel are required to maintain confidentiality regarding insider information and cooperate with the registration and filing of insider information [2][3] - Insider information must not be disclosed to external parties without board approval, and any external communications must be reviewed by the board secretary [1][2] - Individuals with access to insider information are prohibited from trading the company's securities or advising others to do so based on that information [7][8] Group 3: Reporting and Compliance - The company must report insider information to the Shenzhen Stock Exchange in cases of significant events that could affect stock prices [5][6] - A memorandum documenting the progress of significant matters must be created and submitted to the exchange within five trading days after the information is disclosed [6] - Violations of the insider information management system may result in penalties and the company reserves the right to pursue legal action against responsible individuals [8][9]