ECOVACS(SH:603486) Zheng Quan Zhi Xing·2025-05-16 12:24General Overview - The document outlines the information disclosure deferral and exemption management system for Ecovacs Robotics Co., Ltd, ensuring compliance with relevant laws and regulations [1][6]. Information Disclosure Deferral and Exemption Scope - Information disclosure obligations can be deferred or exempted if it involves state secrets or sensitive commercial information that could lead to unfair competition or harm the interests of the company and investors [2][3]. - Specific conditions for deferral or exemption include core technology information, company operational information, and other scenarios that could severely damage interests [2][3]. Internal Management of Information Disclosure - The company must carefully determine the deferral or exemption of information disclosure and implement measures to prevent leaks [4][5]. - Information disclosure obligations must ensure the accuracy and completeness of the information submitted for deferral or exemption [4][5]. Procedures for Deferral and Exemption - The process for deferring or exempting information disclosure includes filling out a registration and approval form, which must be reviewed by the board secretary and approved by the chairman [5][6]. - If the reasons for deferral or exemption are eliminated, or if the information is leaked, the company must promptly disclose the information [5][6]. Accountability and Compliance - The company has the right to hold responsible any personnel who improperly defer or exempt information that does not meet the criteria [6]. - The document emphasizes adherence to the Shanghai Stock Exchange's rules and regulations regarding information disclosure [6].