苏宁环球: 信息披露管理制度

Core Points - The document outlines the information disclosure obligations of Suning Universal Co., Ltd, emphasizing the need for compliance with relevant laws and regulations [1][2][3] - It establishes the responsibilities of the company's board of directors and senior management in ensuring the accuracy and completeness of disclosed information [5][12] - The document details the procedures for preparing, reviewing, and disclosing periodic and temporary reports, ensuring transparency and accountability [14][15] Group 1: Information Disclosure Obligations - Information disclosure obligations must be fulfilled in a timely, truthful, accurate, and complete manner [2][3] - All disclosed information should be made available to all investors simultaneously, without any selective disclosure [2][3] - The company must disclose significant events that could impact the trading price of its securities promptly [6][7] Group 2: Reporting Standards and Procedures - The company is required to prepare annual and interim reports, which must be audited by a qualified accounting firm [10][11] - The annual report must be disclosed within four months after the end of the fiscal year, while the interim report must be disclosed within two months after the end of the first half of the fiscal year [11] - The document specifies the process for preparing and approving reports, including the roles of the board of directors and the audit committee [14][15] Group 3: Management and Responsibilities - The board of directors is responsible for overseeing the company's information disclosure activities [24][25] - The board secretary plays a crucial role in coordinating disclosure efforts and ensuring compliance with regulations [25][26] - Senior management must report any significant events or changes in the company's operations or financial status to the board [12][31]