CFC(SH:600977) Zheng Quan Zhi Xing·2025-06-30 16:11Core Viewpoint - The document outlines the management system for the deferral and exemption of information disclosure by China Film Industry Group Co., Ltd, ensuring compliance with relevant regulations and protecting sensitive information [1][2][3]. Group 1: General Principles - The company aims to standardize the deferral and exemption of information disclosure to comply with laws and regulations [1]. - Information disclosure must be truthful, accurate, complete, timely, and fair, avoiding misuse of deferral or exemption to mislead investors [1][2]. Group 2: Applicable Situations for Deferral and Exemption - Information can be deferred or exempted if it involves state secrets or could violate confidentiality regulations [1][2]. - Business secrets can be deferred or exempted if disclosure could lead to unfair competition or harm the interests of the company or others [2][3]. Group 3: Approval and Registration Procedures - The board of directors oversees the deferral and exemption process, with the board secretary responsible for coordination [3][4]. - Specific internal approval procedures must be followed for deferring or exempting information disclosure [4][5]. Group 4: Subsequent Management of Deferred and Exempted Information - The company must report deferred or exempted information to regulatory bodies within ten days after the announcement of periodic reports [5][6]. - If the reasons for deferral or exemption are eliminated, or if information leaks occur, the company must disclose the information promptly [6]. Group 5: Accountability - Violations of the established procedures may lead to accountability measures against responsible personnel [6][7].