爱迪特: 承诺管理制度

Core Points - The company aims to strengthen the regulation of commitments made by its actual controllers, shareholders, and related parties to protect the legitimate rights and interests of minority investors [1][2] - Commitments must be specific, clear, executable, and must not include ambiguous terms like "as soon as possible" [2][3] - The company must disclose detailed information regarding the commitments, including content, execution methods, timelines, risk analysis, and countermeasures [2][3] Commitment Execution - Commitments must have clear execution timelines and should not use vague terms [3] - The company’s board must evaluate the feasibility of commitments and ensure compliance with relevant regulations [4] - If commitments are not fulfilled, the board must review the discrepancies and disclose measures taken to address them [4][6] Changes to Commitments - Changes to commitments require approval from independent directors and must be disclosed in shareholder meetings [5] - If commitments are not fulfilled by the original controlling shareholders, the new acquirer must assume these obligations [5][6] - The company must disclose ongoing commitments and their progress in regular reports [6]