InHand Networks(SH:688080) Zheng Quan Zhi Xing·2025-08-21 16:39General Principles - The company aims to enhance the quality and management of information disclosure to protect the rights of stakeholders and ensure timely, accurate, and complete information dissemination [1][2] - Information disclosure is defined as the public announcement of significant information that may impact stock prices or investment decisions, following legal and regulatory requirements [1][2] Disclosure Obligations - The company and its disclosure obligors must disclose all significant events that could affect stock trading prices or investment decisions [2][3] - Disclosure must be timely, fair, and ensure the information is true, accurate, and complete, with no misleading statements or omissions [2][3] Disclosure Procedures - The company must disclose significant matters immediately upon certain conditions, such as board resolutions or signed agreements [4][5] - If significant matters are confidential and could harm the company if disclosed prematurely, the company may delay disclosure but must do so at the latest when a final decision is made [4][5] Regular Reporting - The company is required to prepare and disclose periodic reports, including annual and semi-annual reports, within specified timeframes [7][8] - Annual reports must include essential company information, financial data, and significant shareholder details [8][9] Risk Disclosure - The company must disclose risks that could significantly impact its core competitiveness, operations, and future development [19][20] - If the company experiences a significant decline in net profit or revenue, it must provide detailed explanations in its annual report [20][21] Management of Disclosure - The board of directors oversees the company's information disclosure, with the board secretary responsible for coordinating and organizing disclosure activities [29][30] - The company must ensure that all relevant departments consult the board secretary before making significant decisions to maintain accurate and timely disclosures [30][31]