SYP(SH:600819) Zheng Quan Zhi Xing·2025-05-23 08:22Core Viewpoint - The document outlines the management system for the deferral and exemption of information disclosure by Shanghai Yaopi Glass Group Co., Ltd, emphasizing compliance with relevant laws and regulations [1][8]. Group 1: General Principles - The purpose of the system is to standardize the deferral and exemption of information disclosure, ensuring compliance with the Securities Law of the People's Republic of China and the Shanghai Stock Exchange listing rules [1][2]. - Information disclosure obligations must be fulfilled in accordance with the established rules, and any deferral or exemption must be supported by sufficient evidence [1][2]. Group 2: Scope of Deferral and Exemption - The company and other obligated parties must carefully determine the scope of deferral and exemption, which should align with the conditions at the time of the company's initial listing [2][3]. - Information that involves state secrets or commercial secrets may be exempted from disclosure if it meets specific criteria, such as potential harm to competition or violation of confidentiality [2][3]. Group 3: Approval Procedures - The board of directors is responsible for overseeing the deferral and exemption processes, with the board secretary coordinating the specific tasks [4][5]. - Any request for deferral or exemption must be submitted in writing, and the board office will review the request for compliance with legal and regulatory requirements [4][5]. Group 4: Record Keeping and Reporting - The board secretary must maintain a record of any deferral or exemption decisions, which should be confirmed by the chairman and stored for a minimum of ten years [5][6]. - Relevant materials regarding deferral or exemption must be submitted to the local securities regulatory authority and the Shanghai Stock Exchange within ten days after the announcement of periodic reports [5][6]. Group 5: Penalty Rules - The company will impose disciplinary measures on responsible personnel if they improperly handle deferral or exemption requests, in accordance with the company's information disclosure management system [6][7]. Group 6: Miscellaneous Provisions - The deferral and exemption practices must comply with the listing rules and other relevant regulations of the Shanghai Stock Exchange [8][9]. - The system will take effect upon approval by the board of directors and will be subject to interpretation and modification by the board [8][9].