气派科技: 气派科技股份有限公司信息披露暂缓与豁免制度

Core Points - The document outlines the information disclosure deferral and exemption system for Qipai Technology Co., Ltd, ensuring compliance with relevant laws and regulations while protecting investors' rights [1][2][3] - The company can defer or exempt disclosure of information under specific circumstances, such as uncertainty or potential harm to company interests [4][5] - The internal management procedures for deferral and exemption are established, requiring careful assessment and documentation by the company [6][7] Summary by Sections General Principles - The system is designed to regulate the deferral and exemption of information disclosure, ensuring compliance with laws such as the Company Law and Securities Law [1][2] - The company must assess whether the information qualifies for deferral or exemption based on the Stock Listing Rules [2][3] Applicable Situations for Deferral and Exemption - Information can be deferred if it involves temporary business secrets or could mislead investors [4] - Exemption applies to information that is classified as state or business secrets, where disclosure could violate confidentiality laws [5][6] Internal Management Procedures - The company must maintain strict internal controls to prevent unauthorized disclosure of deferred or exempted information [8][9] - Any deferred or exempted information must be monitored, and if conditions change, timely disclosure is required [5][6] Accountability - The company holds individuals accountable for failing to disclose information that should have been made public, which could negatively impact the company and investors [6][7] Additional Provisions - The system must align with the Stock Listing Rules and other relevant regulations, with the board of directors responsible for interpretation and amendments [8][9]