万控智造: 万控智造：信息披露管理制度（2025年7月修订）

Core Viewpoint - The document outlines the information disclosure management system of Wankong Intelligent Manufacturing Co., Ltd, emphasizing the importance of timely, accurate, and complete disclosure of information that may significantly impact the company's stock price and investor interests [1][2]. Group 1: General Principles - The information disclosure system is established to regulate the disclosure behavior of the company and related parties, ensuring compliance with relevant laws and regulations [1][2]. - Information disclosure must be timely, truthful, accurate, complete, and fair, ensuring all investors have equal access to significant information [2][3]. Group 2: Disclosure Obligations - The company and its directors, senior management, and other related parties must fulfill their disclosure obligations promptly and accurately, avoiding any misleading statements or omissions [3][4]. - In case of significant events that may affect stock prices, responsible parties must report relevant information to the board of directors and the board secretary in a timely manner [3][4]. Group 3: Internal Control and Confidentiality - The company must establish an internal confidentiality system for undisclosed significant information, defining the scope of insiders and their confidentiality responsibilities [7][8]. - Any leaks of undisclosed significant information must be reported immediately, and measures should be taken to mitigate the impact [8][9]. Group 4: Reporting Procedures - The company must follow a structured process for preparing, reviewing, and disclosing periodic and temporary reports, ensuring compliance with regulatory requirements [50][51]. - The board secretary is responsible for organizing the disclosure of information and ensuring that all disclosures are made in accordance with the established procedures [66][67]. Group 5: Major Events and Changes - The company must disclose major events that could significantly impact stock prices immediately, including changes in company structure, financial status, or significant legal issues [38][39]. - Any changes in the company's name, registered capital, or other fundamental aspects must be disclosed promptly [39][40].