Core Viewpoint - The document outlines the internal reporting system for significant information at Shanghai Weike Precision Molding Co., Ltd, ensuring timely and accurate disclosure of information that may impact stock prices and protect investors' rights [1][2]. Group 1: Internal Reporting System - The internal reporting system is designed to ensure that significant information affecting the company's stock and derivatives is reported promptly to the chairman and board secretary [1]. - The reporting obligations apply to directors, senior management, department heads, and other key personnel who may be aware of significant events [1][2]. Group 2: Definition of Significant Information - Significant information includes matters to be submitted to the board for approval, decisions made by subsidiaries, major transactions, related party transactions, litigation, and other major events that could impact the company [2][3]. - Specific thresholds for reporting include transactions exceeding 10% of audited annual revenue or net profit, or absolute amounts exceeding 1 million [2][3]. Group 3: Reporting Procedures - Departments must report significant information to the board secretary upon awareness of any major events, including during negotiations or when decisions are made [7][8]. - Reports must be made verbally within 24 hours and followed by written documentation, ensuring all relevant details are included [6][7]. Group 4: Management and Responsibilities - The board secretary is responsible for analyzing reported information and ensuring compliance with disclosure obligations [7][9]. - The company implements a real-time reporting system, requiring all relevant personnel to report significant information accurately and promptly [12][13]. Group 5: Training and Accountability - The board secretary will conduct regular training for personnel on governance and disclosure to ensure timely reporting [9]. - Failure to report significant information in a timely manner may result in disciplinary actions against responsible individuals [9][10].
维科精密: 重大信息内部报告制度