天虹股份: 董事会向股东会报告制度（2025年修订）

Core Points - The board of directors of Tianhong Digital Commerce Co., Ltd. has established a reporting system to enhance corporate governance and ensure shareholders are well-informed about the company's operations and financial status [1][2] - The reporting system includes annual work reports that cover the board's operations, annual business performance, future work goals, investor relations, and other significant matters [1] - The company is required to disclose any major temporary events in accordance with securities regulatory requirements [1] Summary by Sections - Reporting Requirements: The board must provide comprehensive and objective reports to the shareholders, focusing on key themes and important issues [1] - Annual Work Report Content: The annual report must include the board's operational status, the company's annual performance, future objectives, investor relations activities, and any other relevant matters deemed necessary by the board [1] - Confidentiality Obligations: Directors, the board secretary, and related staff are obligated to maintain confidentiality regarding the content of regular reports and cannot disclose information without proper authorization [2] - Implementation Date: The reporting system will take effect from the date it is approved by the board [2]