2018年电子公司重大信息内部报告制度(中英文对照)

2018年电子公司重大信息内部报告制度Electronic Corporation Internal Report Policy of Material Information

2018年9月

September , 2018

目录

Contents

第一章总则 (3)

第二章重大信息的范围 (5)

第三章重大信息内部报告程序 (22)

第四章重大信息内部报告的管理和责任 (28)

第五章附则 (33)

第一章总则

Chapter One General Principles

第一条为规范公司重大信息内部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，及时、公平、真实、准确、完整地披露信息，维护投资者的合法权益，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（2018年4月修订）》、《公司章程》等有关规定，结合公司实际，制定本制度。

Article 1: This policy is established to standardize XX Electronic Corporation’s (hereinafter referred to as “the Company”) internal reporting of material information. More specifically, to ensure the company can timely collect transfer, and effective manage its internal information, to disclose the information timely, fairly, truthfully, accurately and completely, and to secure the legitimate interest of the company’s shareholders. The policy is formulated according to the “Company Law of the People’s Republic of China”, “Securities Law of the People's Republic of China” , “Administrative Me asures on Information Disclosure of Listed Companies”, “Rules Governing the Listing of Stocks on Shanghai Stock Exchange (Revised in April 2018)”, “Articles of Association” and other relevant regulations and the company’s actual situations.