奥康国际: 信息披露暂缓与豁免制度

Core Points - The article outlines the information disclosure policy of Zhejiang Aokang Footwear Co., Ltd, focusing on the conditions under which the company can postpone or exempt disclosures to protect its interests and those of investors [1][2][5] - The policy is established in accordance with the Securities Law of the People's Republic of China and the Shanghai Stock Exchange Listing Rules, ensuring compliance with legal and regulatory requirements [1][5] Group 1 - The company can postpone disclosure if the information is uncertain, classified as a temporary business secret, or if timely disclosure may harm the company's interests or mislead investors, provided that insiders have signed confidentiality agreements [1][2] - The company can exempt disclosure if the information is classified as a state secret or business secret, and disclosing it would violate confidentiality laws or harm the interests of the company and investors [2][5] - The definition of "business secret" includes information that is not publicly known, provides economic benefits, and is protected by confidentiality measures, while "state secret" refers to information related to national security that is restricted to a limited audience [2][5] Group 2 - The company must ensure that postponed disclosures meet specific conditions, including the absence of information leaks, written confidentiality commitments from insiders, and no abnormal trading activity in the company's stock [3][4] - If the reasons for postponement or exemption are no longer valid or the time limit has expired, the company must promptly disclose the relevant information and the circumstances surrounding the postponement or exemption [4][5] - The company has established a responsibility accountability mechanism for information disclosure, ensuring that any failure to comply with the policy will result in appropriate disciplinary actions against responsible personnel [4][5]