BAMC(SH:601137) Zheng Quan Zhi Xing·2025-08-18 16:17Core Viewpoint - The internal reporting system for significant events at Ningbo Bowei Alloy Materials Co., Ltd. is established to ensure timely, accurate, and comprehensive disclosure of information that may significantly impact the trading price of the company's stocks and derivatives [1][2]. General Provisions - The internal reporting system applies to the company and its subsidiaries, ensuring that all departments and branches report significant matters to the board of directors and relevant executives [1][2]. - The reporting obligations include timely communication of significant events that could affect stock trading prices [1][2]. Scope and Content of Significant Matters - The reporting obligations cover various significant events, including changes in major office addresses, board resolutions, shareholder meeting decisions, and any transactions that may impact the company's financial standing [4][5][6]. - Specific reporting obligations are outlined for various stakeholders, including senior management, board members, and significant shareholders [3][4]. Reporting Procedures - Individuals with reporting obligations must notify the board secretary on the same day they become aware of significant matters, using appropriate communication methods [11]. - The board secretary is responsible for analyzing reported matters and determining if disclosure is necessary [12]. Responsibilities and Penalties - All departments and subsidiaries must adhere strictly to the reporting system, with penalties for failing to report significant matters in a timely manner, including potential legal consequences [14][9]. Additional Provisions - In case of conflicts between this internal reporting system and relevant laws or regulations, the latter will take precedence [10]. - The board of directors is responsible for the interpretation and implementation of this reporting system [10].