CHIPPACKING(SH:688216) Zheng Quan Zhi Xing·2025-07-17 16:09General Principles - The internal reporting system for significant information at Qipai Technology Co., Ltd. aims to standardize the reporting process, ensuring rapid transmission, collection, and effective management of significant information, while maintaining the rights of investors [1][2] - The system is established in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [1][2] Scope and Reporting Standards of Significant Information - Significant information refers to any information that may have a substantial impact on the company's stock price or investment decisions, including major transactions, related party transactions, litigation, arbitration, major risks, and other significant events [2][3] - Specific reporting standards are set for various types of significant information, such as major transactions exceeding 10% of audited total assets or 1 million yuan, and daily transactions exceeding 500,000 yuan [2][3][4] Responsibilities and Management of Internal Reporting - The internal reporting responsibility lies with designated individuals, including directors, senior management, and major shareholders, who must report significant information to the board of directors and the board secretary promptly [5][6] - The reporting process includes collecting, organizing, and verifying the accuracy of significant information before submission to the board secretary for further evaluation and potential public disclosure [6][7] Confidentiality and Compliance - Individuals responsible for reporting must maintain confidentiality regarding undisclosed significant information and are prohibited from insider trading or manipulating stock prices [9][10] - The company is required to establish a record-keeping system for internal reports, which will be used for evaluating the performance of responsible individuals [10]