嘉元科技: 广东嘉元科技股份有限公司重大信息内部报告制度

General Provisions - The internal reporting system for significant information aims to standardize the reporting process within Guangdong Jiayuan Technology Co., Ltd. to ensure timely, accurate, and comprehensive disclosure of information [1][2] - The system applies to all departments and subsidiaries of the company, including wholly-owned, controlled, and significant affiliated companies [1][2] Reporting Obligations - Individuals with reporting obligations include company directors, senior management, department heads, and other key personnel who may have access to significant information [2][4] - Each department and subsidiary must establish internal reporting mechanisms to ensure timely awareness of relevant information [2][4] Definition of Significant Information - Significant information includes transactions related to daily operations and specific events such as asset purchases or sales, external investments, and guarantees [2][5] - The threshold for reporting significant matters includes asset totals exceeding 10% of the company's latest audited total assets or transaction amounts exceeding 10% of the company's market value [5][6] Reporting Procedures - The company's securities department is responsible for receiving reports on significant information, with the board secretary coordinating the process [8][9] - Upon receiving reports, the securities department must promptly inform the board secretary and chairman [8][9] Legal Responsibilities - All departments and subsidiaries must strictly adhere to the reporting system, with penalties for failure to report significant matters in a timely manner [10] - The company reserves the right to impose disciplinary actions, including warnings or economic penalties, on individuals who fail to comply with reporting obligations [10]