苏宁环球: 重大信息内部报告制度

Core Points - The document outlines the internal reporting system for significant information at Suning Universal Co., Ltd, ensuring timely and accurate disclosure to protect investors' rights [2][3] - The system mandates that any major events affecting stock prices must be reported to the chairman and board secretary on the same day [2][3] - The document specifies the responsibilities of various stakeholders, including board members, senior management, and major shareholders, in reporting significant information [3][4] Group 1: Reporting Obligations - Significant information includes major meetings, transactions, and events that could impact the company's stock price [8][9] - Shareholders holding more than 5% of shares must also report any significant changes related to the company [3][10] - The reporting obligations extend to all departments, subsidiaries, and major stakeholders within the company [2][3] Group 2: Types of Major Information - Major transactions must be reported if they exceed 10% of the company's total assets or involve significant amounts [10][11] - Related party transactions must be reported prior to occurrence if they meet certain thresholds [11][12] - The document outlines specific scenarios that require immediate reporting, such as financial losses, legal issues, or significant operational changes [12][13] Group 3: Confidentiality and Compliance - All individuals with access to undisclosed information must maintain confidentiality until the information is publicly disclosed [17][18] - The document emphasizes the importance of compliance with reporting obligations to avoid penalties and ensure accurate information dissemination [18][19] - The board secretary is responsible for overseeing the internal reporting process and ensuring compliance with regulations [14][15]