Core Viewpoint - The company has established an emergency management system to enhance its response to sudden events, ensuring the safety of assets and normal business operations while protecting investor interests and promoting sustainable development [1][2]. Group 1: Emergency Management Principles - The emergency management system is based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, and is tailored to the company's specific circumstances [1][2]. - The emergency response should prioritize investor protection, timely information disclosure, and effective measures to minimize impacts on operations and reputation [2][3]. Group 2: Types of Emergencies - Emergencies include significant risks from major shareholders, disputes, violations by executives, loss of management control, asset misappropriation, deteriorating financial conditions, delisting risks, and natural disasters [2][3]. - Other emergencies may involve abnormal stock price fluctuations, media misreporting, and social unrest affecting the company [2][3]. Group 3: Emergency Response Procedures - The emergency response process includes activating the emergency management mechanism, conducting self-assessments, and formulating management plans based on gathered information [3][4]. - The company will maintain communication with regulatory bodies and the public, including establishing a hotline for investor relations [4][5]. Group 4: Resource and Training Support - The company will ensure communication, personnel, material, and financial resources are available for effective emergency response [4][5]. - Training programs will be implemented to enhance emergency awareness and response capabilities among staff [5][6]. Group 5: Post-Emergency Evaluation - After an emergency, the company will conduct a comprehensive evaluation to assess impacts, gather public feedback, and refine management processes based on lessons learned [5][6]. - Recognition and rewards will be given to individuals and teams that contribute significantly to emergency management efforts [6].
雅创电子: 突发事件管理制度 2025.8