博通集成: 博通集成信息披露管理制度

Core Points - The document outlines the information disclosure management system of Broadcom Integrated Circuit (Shanghai) Co., Ltd, emphasizing the importance of timely, fair, and accurate information disclosure to protect the rights of stakeholders [1][2][3]. Group 1: General Principles - The company and related information disclosure obligors must disclose information in accordance with laws and regulations, ensuring that the information is true, accurate, complete, and easy to understand [2][3]. - Information disclosure obligors must not leak undisclosed information to any individual or entity before it is legally disclosed [3][4]. Group 2: Disclosure Obligations - The company must disclose significant events that may impact the trading price of its securities immediately, including changes in major shareholders and management [8][10]. - Regular reports, such as annual and interim reports, must be prepared and disclosed within specified timeframes, containing essential financial data and significant events [19][20]. Group 3: Reporting Procedures - The company must establish procedures for the preparation, review, and disclosure of regular reports, ensuring that all financial information is audited and approved by the board of directors [36][37]. - The board secretary is responsible for organizing and coordinating information disclosure activities, ensuring compliance with relevant regulations [43][44]. Group 4: Supervision and Accountability - The board of directors and senior management are accountable for the truthfulness, accuracy, completeness, and timeliness of the disclosed information [50][51]. - The audit committee must supervise the information disclosure practices of the company and investigate any violations [41][42].