味知香: 内幕信息知情人登记管理制度（2025年8月修订）

Core Points - The company has established an insider information management system to enhance confidentiality and prevent insider trading, ensuring fair information disclosure and protecting investors' rights [1][2][3] Group 1: Insider Information Management - The board of directors is responsible for managing insider information and must maintain accurate and complete records of insider information personnel [1][2] - The company secretary is designated as the head of insider information confidentiality, overseeing the registration and reporting of insider personnel [2] - Insider information includes significant changes in business policies, major investments, and any information that could materially affect stock prices [3][4] Group 2: Scope of Insider Information - Insider information encompasses various aspects such as major operational changes, significant asset transactions exceeding 30% of total assets, and important contracts that could impact the company's financial status [3][4] - The company must report insider personnel when significant events occur, such as major asset restructuring or changes in control [5][6] Group 3: Responsibilities of Insider Personnel - Insider personnel are required to maintain confidentiality and are prohibited from disclosing insider information or engaging in insider trading [2][5] - The company must ensure that the number of individuals aware of insider information is minimized before public disclosure [5][6] Group 4: Documentation and Reporting - The company is required to maintain detailed records of insider personnel, including their identities, roles, and the nature of the insider information they are privy to [6][10] - A memorandum documenting the progress of significant events must be created, detailing key decision points and involved personnel [10][11] Group 5: Accountability and Penalties - Violations of the insider information management system can lead to disciplinary actions, including warnings, fines, or termination of employment [13][14] - Serious breaches that result in significant losses may lead to criminal prosecution [13][14]