General Provisions - The purpose of the insider information management system is to regulate the management of insider information within Chengdu Jiach Electronic Technology Co., Ltd., ensure confidentiality, prevent insider trading, and protect investors' rights [1][2] - The system applies to the company, its subsidiaries, and any companies where the company holds more than 50% of the shares [1] Responsibilities and Management - The board of directors is responsible for managing insider information, ensuring the accuracy and completeness of insider information records, with the chairman as the primary responsible person [2] - The board secretary handles the registration of insider information personnel and oversees daily management, while the audit committee supervises the implementation of the registration system [2][3] Definition and Scope of Insider Information - Insider information refers to non-public information that significantly impacts the company's operations, finances, or stock prices [3][4] - The scope of insider information includes major changes in business policies, significant investments, important contracts, major debts, and other critical events affecting the company [4][5] Insider Information Personnel - Insider information personnel are defined as individuals or entities that can access insider information before it is publicly disclosed [6] - This includes company directors, senior management, shareholders with over 5% ownership, and other relevant parties [6] Registration and Record-Keeping - Insider information personnel must fill out a registration form and maintain records of discussions, decisions, and disclosures related to insider information [7][8] - The company must keep these records for at least ten years and ensure they are updated regularly [7] Confidentiality Management - All personnel involved with insider information must adhere to confidentiality protocols and are prohibited from disclosing or trading based on insider information before it is publicly released [10][11] - Violations of confidentiality can lead to disciplinary actions, including potential legal consequences [11][12] Implementation and Amendments - The system is subject to approval by the company's shareholders and can be amended by the board of directors as necessary [12][13]
佳驰科技: 内幕信息知情人登记管理制度(2025年8月)