ZMD(SH:688636) Zheng Quan Zhi Xing·2025-09-02 11:13General Provisions - The information disclosure management system is established to enhance the management of information disclosure, protect the rights of shareholders and stakeholders, and standardize disclosure behavior according to relevant laws and regulations [1][2]. - The system applies to all departments of the company and is also applicable to shareholders and affiliated companies [1]. Responsibilities and Obligations - The Board of Directors is the legal entity responsible for information disclosure, with all members being accountable for the content disclosed [2][3]. - Information disclosure is a continuous responsibility, and the company must comply with relevant laws and regulations [2][4]. Types of Information to be Disclosed - Information that may significantly impact the trading price of the company's securities includes financial performance, mergers and acquisitions, major investments, and significant legal matters [3][4]. - The company must ensure that all information is disclosed truthfully, accurately, completely, and timely [4][5]. Reporting and Disclosure Procedures - Information must be publicly disclosed through designated media after registration with the Shanghai Stock Exchange [6][7]. - The company must report any major events that could affect the trading price of its securities immediately [25][26]. Internal Management of Information Disclosure - The Board of Directors oversees the information disclosure work, with the Board Secretary managing specific tasks [36][37]. - All relevant personnel must adhere to confidentiality obligations regarding undisclosed information [31][32]. Types of Disclosure Documents - Disclosure documents include periodic reports (quarterly, semi-annual, and annual) and temporary reports for significant events [15][16]. - The annual report must include comprehensive financial data and significant events affecting the company [18][19]. Confidentiality and Insider Information - Individuals with access to undisclosed information must maintain confidentiality and are prohibited from insider trading [31][32]. - The company must take measures to prevent leaks of undisclosed major information and report any breaches immediately [10][11]. Compliance and Accountability - The company must ensure compliance with all relevant laws and regulations regarding information disclosure [16][17]. - Any violations leading to significant impacts or losses will result in disciplinary actions against responsible individuals [32][33].