安通控股: 信息披露暂缓与豁免业务管理制度

General Provisions - The company establishes a system to regulate the deferral and exemption of information disclosure to ensure compliance with legal obligations and protect investors' rights [1] - The board of directors is responsible for the deferral and exemption of information disclosure, organized by the board secretary [1] Deferral and Exemption of Disclosure - Information can be deferred or exempted from disclosure if it involves trade secrets and meets specific conditions, such as potential unfair competition or harm to the company or others' interests [1][2] - If the reasons for deferral or exemption are eliminated, or if the information becomes difficult to keep confidential, timely disclosure is required [2] Management of Deferred or Exempted Information - The board secretary must review and confirm whether the information qualifies for deferral or exemption within two trading days [3] - A specific internal approval process must be followed for deferring or exempting information, including documentation and archiving of approved matters [3] Confidentiality Obligations - The company must take effective measures to prevent the leakage of deferred or exempted information [3][4] - Violations of the disclosure regulations by insiders can lead to penalties imposed by the board of directors [4] Definitions - Trade secrets are defined as non-public information that provides economic benefits and is subject to confidentiality measures [4] - National secrets are defined as information related to national security and interests, restricted to a limited audience [4]