柳药集团: 广西柳药集团股份有限公司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 Guangxi Liuyuan Group Co., Ltd, ensuring timely, accurate, and fair disclosure of information that may impact the company's brand, operations, or stock prices [1][2]. Group 1: General Provisions - The internal reporting system is established to enhance the management and disclosure of significant information within the company [1]. - The system applies to the company, its departments, subsidiaries, and any associated companies that may significantly impact the company [2]. Group 2: Scope of Significant Information - Significant information includes various matters such as meeting matters, major transactions, related party transactions, major litigation and arbitration, major risks, and other significant events [6][7]. - Specific thresholds for reporting major transactions include asset totals exceeding 10% of total audited assets or transaction amounts exceeding 1 million [4][5]. Group 3: Reporting Obligations - Information report obligors must report significant information to the board chairman and the board secretary, including relevant documentation [2][3]. - The board secretary is responsible for managing significant information and disclosure matters [2]. Group 4: Reporting Procedures - Obligors must report significant information immediately upon awareness, with written documentation submitted within 24 hours [11]. - The board secretary must analyze reported information and organize necessary disclosures [12]. Group 5: Responsibilities and Management - Information report obligors are responsible for the truthfulness and completeness of the reported information [17]. - The board secretary is tasked with training obligors on governance and disclosure to ensure timely and accurate reporting [13][14].