Core Points - The document outlines the internal reporting system for significant information at Beijing Wajinjie Information Technology Co., Ltd, ensuring timely, accurate, and complete disclosure of information that may impact stock trading and investor decisions [1][2][3] Group 1: General Provisions - The internal reporting system is designed to manage significant information that could affect the company's stock price or trading volume [1] - The system applies to the company and its subsidiaries, with specific reporting obligations for directors, senior management, and major shareholders [1][2] Group 2: Scope of Significant Information - Significant information includes important meetings, major transactions, and ongoing developments that could impact the company [2][3] - Specific thresholds for reporting major transactions are set, including transactions exceeding 10% of audited annual revenue or net profit [2][3] Group 3: Reporting Procedures - Internal information reporting obligations require timely communication to the board secretary upon knowledge of significant events [10][15] - The board secretary is responsible for evaluating and determining the necessity of public disclosure based on reported information [17] Group 4: Confidentiality Obligations - Individuals with access to significant information must maintain confidentiality until the information is publicly disclosed [12][13] - The company must control the dissemination of insider information to minimize the risk of leaks [12][13] Group 5: Responsibilities and Accountability - The board of directors is responsible for overseeing the internal reporting and disclosure processes [22][30] - Failure to comply with reporting obligations can result in disciplinary actions, including potential termination and liability for damages [30][31]
挖金客: 重大信息内部报告制度（2025年8月修订）