振江股份: 重大事项报告制度（2025年8月修订）

General Overview - The company has established a major event reporting system to enhance the management of significant events and ensure timely, accurate, and complete information disclosure [2][3] - The system is in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2] Reporting Obligations - Major event reporting obligations apply to various stakeholders, including controlling shareholders, board members, senior management, and other personnel who may have access to significant information [5][6] - The company’s board secretary is responsible for managing the disclosure of major information, while the securities management department handles daily management of reporting [3][4] Definition of Major Events - Major events include significant transactions, related party transactions, and other occurrences that may impact the company's stock price [3][5] - Specific reporting criteria include major losses, significant debts, legal disputes, and changes in company structure or operations [5][6] Reporting Procedures - Stakeholders must report major events to the board secretary and chairman on the same day they become aware of them, using various communication methods [7][9] - Written reports must include details such as the reasons for the event, its impact on the company, and any relevant agreements or legal documents [7][8] Accountability - The company will hold accountable any department or individual that fails to report significant events in a timely manner, with potential consequences including disciplinary actions [9][10] - The board of directors is responsible for interpreting and modifying the reporting system as necessary [10]