Yanmade(SH:688312) Zheng Quan Zhi Xing·2025-07-27 16:13Core Viewpoint - Shenzhen Oat Technology Co., Ltd. has established a management system for the deferral and exemption of information disclosure to ensure compliance with relevant laws and regulations while protecting sensitive information [1][2]. Group 1: General Provisions - The company aims to regulate the deferral and exemption of information disclosure in accordance with the Securities Law of the People's Republic of China and other relevant regulations [1]. - Information disclosure obligations must be fulfilled accurately, completely, and timely, without misuse of deferral or exemption to mislead investors [1][2]. Group 2: Scope of Deferral and Exemption - Information related to state secrets or commercial secrets can be deferred or exempted from disclosure if it meets specific criteria, such as potential harm to competitive interests or violation of confidentiality [2][3]. Group 3: Procedures for Deferral and Exemption - A formal application process is required for deferring or exempting information disclosure, including the submission of relevant documentation to the board of directors for approval [3][4]. - The internal review process must ensure that the information has not been leaked and that there are no abnormal trading activities related to the company's stock [4][5]. Group 4: Accountability Provisions - The company has established a responsibility mechanism for handling deferral and exemption matters, with potential penalties for those who fail to comply with the established procedures [5][6]. Group 5: Supplementary Provisions - The management system will take effect upon approval by the board of directors and will be subject to amendments as necessary [6].