瑞茂通: 瑞茂通信息披露管理办法（2025年8月修订）

Core Viewpoint - The document outlines the information disclosure management measures for Ruimaotong Supply Chain Management Co., Ltd, emphasizing the importance of timely, accurate, and complete information disclosure to protect the rights of shareholders and the public [1][2]. Group 1: General Principles - The information disclosure obligations include the company, all directors, senior management, shareholders, actual controllers, and other relevant parties [2][3]. - Information must be disclosed in a timely manner, ensuring it is true, accurate, complete, and easily understandable, without any misleading statements or omissions [3][4]. - Information disclosure should be simultaneous for all investors, and any insider information must not be leaked before its legal disclosure [3][4]. Group 2: Disclosure Content - Regular reports required include annual, semi-annual, and quarterly reports, which must disclose any information that significantly impacts investor decision-making [10][11]. - If the company anticipates a loss or significant change in performance, it must issue a performance forecast promptly [12][15]. - Major events that could significantly affect the trading price of the company's securities must be disclosed immediately, including large compensation liabilities, asset impairment, and significant changes in business operations [15][16]. Group 3: Specific Transactions - Transactions involving asset purchases or sales, external investments, and financial assistance must be disclosed if they meet certain thresholds, such as involving over 10% of the company's total assets [21][22]. - Related party transactions exceeding specified amounts must also be disclosed to ensure transparency [28][29]. Group 4: Management of Disclosure - The board of directors is responsible for overseeing the information disclosure process, with the chairman being the primary responsible person [70][71]. - Senior management must ensure timely preparation and submission of disclosure documents, and any significant events must be reported immediately [73][74].