盛路通信: 信息披露暂缓与豁免制度（2025年7月）

Core Points - The document outlines the information disclosure deferral and exemption system for Guangdong Shenglu Communication Technology Co., Ltd, ensuring compliance with relevant laws and regulations while protecting investors' rights [1][8] - The company and other obligated parties must carefully determine deferral and exemption matters, following internal review procedures before implementation [3][5] Group 1: General Provisions - The system is established to regulate the deferral and exemption of information disclosure, ensuring compliance with the Company Law, Securities Law, and relevant stock exchange rules [1] - The company must disclose information accurately, completely, and timely, without abusing deferral or exemption to mislead investors [1][2] Group 2: Scope and Methods of Deferral and Exemption - Information can be deferred or exempted if it involves state secrets or commercial secrets that could lead to unfair competition or harm to the company or others [2][6] - The company can use aliases, summaries, or omit key information in periodic reports if it involves state or commercial secrets [3][6] Group 3: Internal Review Procedures - Departments or subsidiaries must submit an application for deferral or exemption, ensuring the accuracy and completeness of the submitted materials [5][6] - The company must maintain records of deferral and exemption matters, including the type of documents and internal review procedures [6][7] Group 4: Accountability - The company has established a responsibility accountability mechanism for failing to report deferral or exemption matters in a timely manner, which may lead to negative impacts on the company and investors [7][8] Group 5: Miscellaneous - The system will take effect upon approval by the board of directors and must comply with relevant stock exchange rules and national laws [8][8]