LHG(SH:600186) Zheng Quan Zhi Xing·2025-08-29 17:25Core Points - The internal reporting system for significant information at Lianhua Holdings aims to ensure timely, accurate, and comprehensive disclosure of information that may significantly impact the company's stock and derivatives trading prices [1][2][3] - The system applies to the company, subsidiaries, and affiliated companies, with specific reporting obligations for directors, senior management, and department heads [1][2] Group 1: Scope of Significant Information - Significant information includes periodic reports, matters submitted for board review, transaction matters, and related party transactions that meet certain thresholds [2][3] - Specific thresholds for reporting include transactions exceeding 10% of audited annual revenue or net profit, and significant litigation or arbitration matters exceeding 10 million yuan [2][3][4] Group 2: Reporting Procedures - Individuals with reporting obligations must report significant information to the chairman and notify the board secretary immediately, followed by a written submission within 24 hours [5][6] - The board secretary is responsible for analyzing reported information and ensuring compliance with disclosure obligations [5][6] Group 3: Management and Responsibilities - The company implements a real-time reporting system for significant information, with designated first responsible persons for internal reporting [6][7] - There are confidentiality obligations for directors and senior management regarding undisclosed information, and failure to report significant information in a timely manner may lead to accountability [7][8]