中信博: 信息披露暂缓与豁免事务管理制度

Core Viewpoint - The document outlines the regulations and procedures for Jiangsu CITIC Bo New Energy Technology Co., Ltd. regarding the deferral and exemption of information disclosure, ensuring compliance with relevant laws and regulations [1][2][6]. Group 1: Information Disclosure Regulations - The company establishes a system to regulate the deferral and exemption of information disclosure based on the Securities Law and relevant stock exchange rules [1][6]. - Information disclosure obligations can be deferred or exempted if they involve state secrets or commercial secrets that could lead to unfair competition or harm to the company or others [2][3]. Group 2: Scope of Deferral and Exemption - The company can defer or exempt disclosure of information that is proven to involve state secrets or commercial secrets, provided it meets specific criteria [2][3]. - If the reasons for deferral or exemption are no longer valid, the company must disclose the information promptly [3][5]. Group 3: Management Process - The company must maintain strict internal processes for determining deferral and exemption of information disclosure, including documentation and approval from the board of directors [4][5]. - A detailed record of the deferral or exemption process must be kept, including the type of information and the internal review procedures [5][6]. Group 4: Compliance and Amendments - The system must comply with the relevant laws and regulations, and any conflicts with future regulations will be resolved in favor of the latter [6][6]. - The board of directors is responsible for interpreting and amending the system, which takes effect upon approval [6][6].