XGIMI(SH:688696) Zheng Quan Zhi Xing·2025-09-02 16:14Core Points - The document outlines the insider information and knowledge management system for XGIMI Technology Co., Ltd, aimed at regulating insider information management and ensuring confidentiality [1][2] - The system applies to all departments, branches, and subsidiaries of the company, as well as companies where the company has significant influence [1] - Insider information is defined as non-public information that could significantly impact the company's operations, finances, or market price of its securities [2][3] Group 1 - The system specifies who qualifies as an insider, including company directors, senior management, major shareholders, and others who may access insider information due to their roles [1][2] - Insider information must be kept confidential until publicly disclosed, and the company must take measures to prevent violations of relevant laws and regulations [5][6] - Individuals with insider knowledge are prohibited from trading the company's securities or disclosing insider information [5][6] Group 2 - The company must maintain a record of insider information knowledge personnel, including details about when and how they accessed the information [4][5] - The board of directors is responsible for ensuring the accuracy and completeness of insider information records, with the chairman being the primary responsible person [4][6] - The company is required to report any insider trading or information leakage incidents to regulatory authorities within two working days [7][8] Group 3 - The document mandates that all parties involved in significant corporate events must maintain accurate insider information records and submit them to the company [5][6] - A memorandum of significant events must be created, detailing key decision-making moments and involved personnel [6][7] - The company must provide training to insider information personnel to ensure they understand their rights, obligations, and legal responsibilities [8][9]