华星创业: 外部信息使用人管理制度

Core Points - The company has established a system to manage external information users during the preparation, review, and disclosure of regular reports and significant events [1] - The system applies to the company and its wholly-owned and controlling subsidiaries [2] - The company’s board secretary is responsible for overseeing the external information reporting process [2] Information Disclosure Management - The company’s directors and senior management must comply with the information disclosure system and maintain confidentiality during the preparation of regular reports and significant events [2][3] - Information should not be leaked to external parties before public disclosure, including during performance briefings and analyst meetings [2] - External information reporting requires approval from the board secretary or chairman [3] Confidentiality and Insider Trading Prevention - The company must remind external parties receiving undisclosed significant information of their confidentiality obligations [3] - External parties are prohibited from leaking undisclosed significant information or trading the company’s securities based on such information [3][4] - Violations of confidentiality may result in legal action and compensation claims from the company [3][4]