迅捷兴: 内幕信息知情人登记管理制度

General Provisions - The company establishes an insider information management system to enhance confidentiality and prevent insider trading, ensuring compliance with relevant laws and regulations [1][2] - The board of directors is responsible for managing insider information, with the chairman overseeing the process and the board secretary implementing it [1][2] Scope of Insider Information - Insider information refers to non-public information that significantly impacts the company's operations, finances, or stock prices [7] - Specific examples of insider information include major changes in business strategy, significant asset transactions, and important contracts that could affect the company's financial position [3][4] Insider Information Recipients - Insider information recipients include company directors, senior management, and shareholders holding more than 5% of the company's shares [5][6] - The company must maintain a record of individuals who have access to insider information prior to its public disclosure [11][12] Registration and Record-Keeping - The company must register insider information recipients and maintain detailed records of their access to insider information, including the time, place, and manner of knowledge [12][13] - Following the public disclosure of insider information, the company must submit the registration records to the relevant stock exchange within five trading days [8][9] Confidentiality and Accountability - Insider information recipients are obligated to maintain confidentiality and are prohibited from disclosing or trading based on insider information before it is publicly disclosed [21][22] - The company is required to conduct self-inspections regarding insider trading activities and report any violations to regulatory authorities [12][14] Amendments and Implementation - The insider information management system becomes effective upon approval by the board of directors and will be modified as necessary [29][30] - The board of directors is responsible for interpreting and amending the system as required [31]