鼎信通讯: 鼎信通讯信息披露暂缓与豁免制度（2025年7月修订）

Core Points - The document outlines the information disclosure deferral and exemption system for Qingdao Dingxin Communication Co., Ltd, aiming to standardize the behavior of information disclosure obligors and protect investors' rights [1][2] - The system is based on relevant laws and regulations, including the Securities Law of the People's Republic of China and the company's articles of association [1][2] - Information disclosure obligors must ensure that information is disclosed truthfully, accurately, completely, timely, and fairly, and must not misuse deferral or exemption to evade disclosure obligations [1][2] Summary by Sections General Principles - The system is established to regulate the deferral and exemption of information disclosure by the company and related obligors [1] - It applies to both periodic and temporary reports where deferral or exemption is required by the China Securities Regulatory Commission and stock exchanges [1] - Obligors must conduct internal review procedures before implementing deferral or exemption [1][2] Scope of Deferral and Exemption - Deferral or exemption is allowed if the information involves state secrets or other matters that may violate confidentiality regulations [2] - Obligors have a duty to protect state secrets and must not disclose them through any means, including investor interactions or interviews [2] - Information related to commercial secrets can be deferred or exempted if it may lead to unfair competition or harm the interests of the company or others [2][3] Review Procedures for Deferral and Exemption - The internal review process for deferral or exemption includes submission of applications by relevant departments, review by the board secretary, and approval by the chairman [4][5] - Documentation of deferral or exemption must be maintained for at least ten years, including details of the information type and internal review procedures [4][5] Reporting Requirements - After the announcement of annual, semi-annual, or quarterly reports, the company must submit related registration materials for any deferral or exemption to the local securities regulatory bureau and stock exchange within ten days [5] Additional Provisions - The system will be effective upon approval by the board and will be revised as necessary [5] - The board is responsible for interpreting and amending the system [5]