江河集团: 江河集团信息披露暂缓与豁免业务管理制度

Core Viewpoint - The document outlines the information disclosure deferral and exemption management system of Jianghe Creation Group Co., Ltd, ensuring compliance with relevant laws and regulations while protecting sensitive information [1][2][3] Summary by Sections General Principles - The system is established to regulate the deferral and exemption of information disclosure, ensuring compliance with the Securities Law and related regulations [1][2] - The company and other obligated parties can defer or exempt disclosure of temporary reports under specific conditions [2] Scope and Approval of Deferral and Exemption - The company must prudently assess whether information qualifies for deferral or exemption based on management regulations, accepting post-event supervision from the Shanghai Stock Exchange [3][4] - Information involving state secrets or commercial secrets can be exempted from disclosure if it meets certain criteria [3][4][5] Conditions for Deferral or Exemption - Information can be deferred or exempted if it involves core technology or business information that could lead to unfair competition or harm to the company or others [5][6] - If the reasons for deferral or exemption are eliminated, or if the information becomes difficult to keep confidential, timely disclosure is required [6][7] Internal Procedures - The company must maintain a record of deferral or exemption requests, including the type of documents and internal review processes [5][6] - The board secretary is responsible for reviewing the compliance of information with deferral or exemption conditions within two trading days [6][7] Penalty Rules - If the information disclosure personnel fail to comply with the deferral or exemption conditions, they may face disciplinary actions based on relevant laws and company regulations [6][7] Miscellaneous - The system is subject to the rules of the Shanghai Stock Exchange and is effective upon approval by the company's board of directors [6][7]