Core Points - The company has established a system for managing sensitive information to prevent insider trading and protect the interests of small investors [1][2] - Sensitive information is defined as information that could significantly impact the trading price of the company's stock and derivatives [1] - The board secretary is responsible for organizing the identification and management of sensitive information [2][3] Section Summaries General Provisions - The company aims to strengthen the management of sensitive information in accordance with relevant laws and regulations [1] - Sensitive information includes reports and rumors from various media that could affect the company's stock price [1] Sensitive Information and Reporting Standards - Key personnel responsible for identifying sensitive information include board members, senior management, and major shareholders [1][2] - Relevant departments must conduct thorough checks on sensitive information within their scope of responsibility [2] Management Structure - The board secretary is directly responsible for the sensitive information management process [2] - The board office assists in the collection, confidentiality, and disclosure of sensitive information [2] Internal Reporting Procedures - Obligated personnel must report sensitive information immediately to the board office or the board secretary [3] - The board office will analyze reported information and decide on the necessary disclosure procedures [3] Strengthening Internal Supervision - The company will educate board members and senior management on laws and regulations to prevent insider trading [4] - A record of individuals with access to sensitive information will be maintained throughout its lifecycle [4] Supplementary Provisions - The system will be revised in accordance with new laws and regulations [5] - The board of directors is responsible for the interpretation of this system [5]

第一条 为进一步加强规范哈尔滨东安汽车动力股份有限公司 （以下简称"公司"或"本公司"）内幕信息管理，规范内幕信息知 情人行为，有效防范内幕交易等违法违规行为，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》 《上海证券交易所股票上市规则》《上市公司监管指引第5号—上市 公司内幕信息知情人登记管理制度》等有关法律、法规和《哈尔滨东 安汽车动力股份有限公司章程》（以下简称《公司章程》）的有关规 定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司内幕信息知情人登记事宜。本制度未 规定的，适用公司《信息披露管理制度》的相关规定。 第三条 本制度由董事会负责实施，董事会应当及时登记和报送 内幕信息知情人档案并保证内幕信息知情人档案真实、准确和完整， 董事长为主要责任人；董事会秘书负责办理公司内幕信息知情人的登 记入档和报送事宜；董事长与董事会秘书应当对内幕信息知情人档案 的真实、准确和完整签署书面确认意见；董事会办公室为公司内幕信 息知情人事务的管理部门，负责公司内幕信息知情人和外部信息使用 人事务的具体操作。 1 公司监事会应当对内幕信息知情人登记管理制度实施情况进行 监 ...