上海雅仕: 重大信息内部报告制度（2025年8月修订）

Core Viewpoint - The document outlines the internal reporting system for significant information at Shanghai Yashi Investment Development Co., Ltd, aiming to ensure timely, accurate, and comprehensive disclosure of information that may significantly impact the company's stock and derivatives trading prices [1][2][3]. Group 1: General Provisions - The internal reporting system is established to manage significant information effectively and protect investors' rights [1]. - The system applies to the company, its departments, wholly-owned subsidiaries, controlling subsidiaries, and affiliated companies [1]. - Individuals responsible for reporting significant information include directors, senior management, department heads, and major shareholders [1][2]. Group 2: Content of Significant Information - Significant information includes major transactions, related party transactions, major lawsuits, and significant risk matters [2][3]. - Major transactions are defined as those outside daily operations, including asset purchases or sales, external investments, and guarantees [2][3]. - Related party transactions must be reported if they exceed specified monetary thresholds, such as 300,000 yuan for legal entities [4]. Group 3: Reporting Procedures and Requirements - Designated personnel in each department must report significant information to the board chairman and board secretary immediately upon awareness [10][11]. - The reporting must be accurate, complete, and timely, with a focus on preventing false reports or omissions [11][12]. - The board secretary is responsible for analyzing reported information and determining if it requires further disclosure [11][12]. Group 4: Responsibilities and Penalties - Individuals responsible for reporting must ensure confidentiality until the board discloses the information [12][13]. - Failure to report significant information or inaccuracies can lead to disciplinary actions against responsible parties [12][13]. - The document emphasizes the importance of compliance with relevant laws and regulations regarding information disclosure [13].