安通控股: 信息披露管理制度

Core Points - The document outlines the information disclosure management measures of Antong Holdings Co., Ltd. to ensure compliance with relevant laws and regulations, protecting investors' rights [1][2] - It emphasizes the importance of timely, truthful, and complete information disclosure by the company and its related parties [2][3] Group 1: Information Disclosure Obligations - Information disclosure obligations apply to the company, its directors, senior management, and significant shareholders [1][2] - Information that may significantly impact stock prices must be disclosed in a timely manner and through designated media [2][4] - The company must ensure that disclosed information is accurate, complete, and not misleading [2][3] Group 2: Disclosure Principles - Information must be disclosed simultaneously to all investors, without preferential treatment [2][3] - Insider information must not be disclosed before it is legally required, and those with access to such information must not engage in insider trading [2][3] - The company can voluntarily disclose information relevant to investors, provided it does not conflict with legally required disclosures [3][4] Group 3: Reporting Requirements - The company is required to prepare and disclose annual and semi-annual reports, including key financial data and significant shareholder information [5][11] - Financial reports must be audited by a qualified accounting firm and approved by the board of directors [5][6] - Any significant changes in the company's operations or financial status must be reported promptly [10][12] Group 4: Media and Communication - The designated media for information disclosure includes the Shanghai Securities Journal and the Shanghai Stock Exchange website [19][20] - The company must ensure that any information disclosed in other media does not precede disclosures in designated outlets [19][20] Group 5: Responsibilities and Compliance - The board of directors is responsible for overseeing information disclosure, with the board secretary managing the process [14][15] - All personnel involved in information disclosure must adhere to confidentiality obligations and comply with legal requirements [46][47] - Violations of disclosure regulations can lead to administrative, civil, or criminal liabilities for responsible parties [51][52]