洲际油气: 洲际油气股份有限公司信息披露暂缓与豁免事务管理制度

General Principles - The company establishes a system for the management of information disclosure deferral and exemption to ensure compliance with legal obligations and protect the rights of investors [2] - The system is based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2] Disclosure Deferral and Exemption Conditions - The company may defer or exempt disclosure of information that involves state secrets or could violate confidentiality regulations [3] - Information related to commercial secrets can be deferred or exempted if it meets specific conditions, such as potential unfair competition or harm to the company's interests [3][4] Internal Review Procedures - The company must report any information that requires deferral or exemption to the board secretary office on the day it is known, along with supporting documents [5] - The board secretary is responsible for evaluating whether the conditions for deferral or exemption are met and must obtain the chairman's approval [5] Responsibilities and Penalties - The board secretary's office manages the deferral and exemption processes, while department heads are responsible for reporting and managing these matters within their departments [7] - Failure to comply with the established procedures may result in disciplinary actions against responsible individuals, including warnings or performance penalties [7] Additional Provisions - The system will adhere to national laws and regulations, and any conflicts with future regulations will be resolved in favor of the new laws [9] - The board of directors is responsible for interpreting and amending the system, which will take effect upon approval [9]