Wuhan Tianyu Information Industry Co.Ltd(300205)
Comparison table for revision of internal reporting system of major information
Note: adding “delete line” indicates that the clause has been deleted, and “bold font” indicates that the clause has been added or modified.
Before and after revision
Article 1 is to standardize the internal reporting of major information of Wuhan Tianyu Information Industry Co.Ltd(300205) (hereinafter referred to as “this article 1” is to standardize the internal reporting of major information of Wuhan Tianyu Information Industry Co.Ltd(300205) (hereinafter referred to as “the company” or “the company”), ensure the internal reporting of major information of the company “or” the company “), and ensure the rapid transmission, collection and effective management of major information of the company, which is true, accurate and reliable Fast transmission, collection and effective management of complete, timely and fair interest, truthful, accurate, complete, timely and fair disclosure of information, safeguarding the legitimate rights and interests of investors, and safeguarding the legitimate rights and interests of investors in accordance with the company law of the people’s Republic of China and the securities law of the people’s Republic of China The measures for the administration of information disclosure of listed companies, the law, the securities law of the people’s Republic of China, the measures for the administration of information disclosure of listed companies, the Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange gem Shenzhen Stock Exchange GEM Listing Rules, the guidelines for the standardized operation of listed companies from listed companies of Shenzhen Stock Exchange This system is formulated in accordance with the relevant provisions of the Wuhan Tianyu Information Industry Co.Ltd(300205) articles of association No. 2 – standardized operation of companies listed on the gem, Wuhan Wuhan Tianyu Information Industry Co.Ltd(300205) and the actual situation of the company. The articles of association of Industrial Co., Ltd. (hereinafter referred to as the “articles of Association”) and other relevant provisions, This system is formulated in combination with the actual situation of the company.
Article 3 the “internal information reporting obligor” mentioned in this system includes: Article 3 the “internal information reporting obligor” mentioned in this system includes:
(I) directors, supervisors, senior managers and heads of departments of the company; (I) directors, supervisors, senior managers and heads of departments of the company;
(II) directors, supervisors and senior managers of the company’s holding subsidiaries; (II) directors, supervisors and senior managers of the company’s holding subsidiaries;
(III) the person in charge of the branch of the company; (III) the person in charge of the branch of the company;
(IV) the directors, supervisors and senior managers dispatched by the company to the joint-stock company; (IV) the directors, supervisors and senior managers dispatched by the company to the joint-stock company;
(V) controlling shareholders and actual controllers of the company; (V) controlling shareholders and actual controllers of the company;
(VI) other shareholders holding more than 5% of the company’s shares; (VI) other shareholders holding more than 5% of the company’s shares;
(VII) persons who may be informed of major events of the company by all departments of the company. (VII) persons who may be informed of major events of the company by all departments of the company.
The reporting obligor understands the company’s undisclosed information due to working relationship, and has the obligation of confidentiality before such information is publicly disclosed. The reporting obligor shall not use inside information to engage in insider trading.
Article 5 the board of directors of the company shall uniformly lead and manage the internal reporting of major information, and the Secretary of the board of directors shall specifically organize and coordinate. The office of the board of directors of the company is the centralized management department of the internal reporting of major information, which is specifically responsible for the relevant work of the internal reporting of major information.
Article 6 the heads of all departments and subsidiaries of the company’s headquarters are fully responsible for the relevant work of the internal report of major information of their departments and units. The statistical scope of significant information of subsidiaries covers the subsidiaries controlled and controlled by them.
Each subsidiary shall specify the Department responsible for the internal reporting of major information, designate the company’s senior executives, heads of relevant departments and managers as the information reporting contact person, and submit the list to the office of the board of directors of the company for the record. If the contact person changes, the change shall be filed with the office of the board of directors of the company within 2 working days from the date of change.
The person in charge of each department of the headquarters of the company shall be the contact person for information report.
The information report contact person is responsible for the collection and sorting of major information of the department or unit and the liaison with the Secretary of the board of directors and the office of the board of directors of the company.
Article 7 a subsidiary shall, according to the actual situation of its unit, formulate a perfect internal reporting system for major information and report it to the office of the board of directors of a listed company for the record. Actively cooperate with the company in information disclosure, timely and continuously report the occurrence and progress of major events of the company known or planned to occur, and be responsible for the authenticity, accuracy and Responsibility for integrity.
Article 5 the company’s material information mentioned in this system refers to the company’s shares and their derivatives. Article 8 the company’s material information mentioned in this system refers to Information that may or has had a great impact on the trading price of Shenzhen varieties, including but not limited to the GEM Listing Rules of the following stock exchanges, self regulatory guidelines for listed companies No. 2 – Information: standardized operation of GEM listed companies and other information on the trading price of the company’s shares and their derivatives (I) Major business progress (project winning, business direction breakthrough, information and technical cooperation that may or have had a great impact on the investment decisions of important business operators);
(II) addition or change of qualification, honor and intellectual property rights;
(III) major contracts and major investments (single amount of more than 1 million yuan);
(IV) related party transactions;
(V) litigation or arbitration and administrative punishment;
(VI) obtain government subsidies;
(VII) other matters that the company should disclose in time in accordance with the relevant provisions of the CSRC and Shenzhen Stock Exchange.
Article 7 when a shareholder holding more than 5% of the company’s shares is pledged, frozen, judicial auction, custody or trust, the shareholder shall
Report relevant information to the chairman of the board of directors and the Secretary of the board of directors.
Article 10 relevant personnel, departments, institutions and units with reporting obligations in accordance with the system shall provide the company with major information in writing, including but not limited to agreements or contracts related to the information, government approvals, laws and regulations Court judgment or ruling and information introduction, etc.
Article 8 all departments and subsidiaries of the company shall report to the Secretary of the board of directors within the scope of responsibility of the department or after the next time point after the major event first touches any of the following time points, Timely report to the Secretary of the board of directors of the company the major information that may occur within the scope of responsibility of the department or the subsidiary company: major information that may occur:
(I) the department or subordinate company plans to submit the major event to the board of directors or supervisors (I) the company’s department or subsidiary plans to start the major event;
During the deliberation of the meeting; (II) the company’s departments and subsidiaries have made substantial progress on major issues, including (II) the parties concerned intend to negotiate or negotiate on major issues; But not limited to the formation of a preliminary transaction plan, the proposed signing of a framework agreement, etc;
(III) when the person in charge of the department or branch or the director, supervisor, senior management (III) department or subsidiary of the subsidiary plans to submit the major matter to the decision-making level of the company for deliberation, and the management personnel know or should know the major matter. Time;
(IV) when the person in charge of the department or branch or the director, supervisor or senior manager of the subsidiary knows or should know the major event.
Chapter V confidentiality responsibility
Article 23 the information reporting obligors shall have the obligation to keep confidential the major information before it is publicly disclosed, and shall try to keep the insiders of the information to a minimum, and shall not disclose the company’s inside information, It is not allowed to conduct insider trading or cooperate with others to manipulate stocks and their derivatives
Transaction price of raw varieties.
Major information affecting the company’s share price shall be in accordance with Wuhan Wuhan Tianyu Information Industry Co.Ltd(300205) Industry Co., Ltd
