NHL(SH:600262) Zheng Quan Zhi Xing·2025-05-16 11:52General Principles - The company has established a management system for the deferral and exemption of information disclosure to ensure compliance with relevant laws and regulations [1][2] - The system is based on the Securities Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [1] Scope of Deferral and Exemption - Information can be deferred or exempted from disclosure if it involves state secrets or commercial secrets that could lead to unfair competition or harm the interests of the company or others [2][3] - The definition of state secrets includes information related to national security and interests that is restricted to a certain range of personnel [3] Approval Procedures - The company must carefully determine the deferral or exemption of information disclosure and take effective measures to prevent leaks [4][5] - The company secretary is responsible for registering deferral or exemption matters, which must be confirmed by the chairman and archived for ten years [5][6] Responsibilities for Violations - Personnel involved in the deferral or exemption process may face accountability if they improperly handle information that does not meet the criteria for deferral or exemption [6] Additional Provisions - The management system must align with the Shanghai Stock Exchange's rules and any conflicting provisions in other company regulations will defer to this system [7] - The system will take effect immediately upon approval by the board of directors, replacing the previous management system [7]