CIG(SH:603083) Zheng Quan Zhi Xing·2025-03-28 13:25Core Viewpoint - The document outlines the confidentiality and archival management system for Shanghai Cambridge Technology Co., Ltd. regarding the issuance and listing of securities abroad, emphasizing the importance of national economic security and public interest protection [1][2]. Group 1: Purpose and Scope - The system is designed to ensure information security during the process of issuing securities and listing abroad, applicable to all stages including preparation, application, review, and listing [1]. - It applies to the company and its subsidiaries, ensuring compliance with relevant laws and regulations [2]. Group 2: Confidentiality and Disclosure - The company and its securities service providers must strictly adhere to laws and regulations, enhancing awareness of confidentiality and archival management responsibilities [2][3]. - Any documents involving state secrets or sensitive information must be approved by the relevant authorities before disclosure [3][4]. Group 3: Document Management - Documents related to state secrets must not be disclosed without proper approval and must be handled according to national confidentiality regulations [4][5]. - Work papers generated within China must be stored domestically and cannot be transferred abroad without approval [5][6]. Group 4: Compliance and Oversight - The company is required to conduct regular self-checks on confidentiality and archival management, with the ability to inspect the compliance of securities service providers [6][7]. - Violations of confidentiality laws may result in legal consequences, and the company must report any non-compliance to relevant authorities [7][8]. Group 5: Implementation and Amendments - The system will take effect upon approval by the company's board of directors and is subject to interpretation and modification by the board [8].