Breo(SH:688793) Zheng Quan Zhi Xing·2025-08-01 16:36Core Points - The document outlines the information disclosure deferral and exemption management system for Shenzhen Beiliang Technology Co., Ltd, aiming to ensure compliance with relevant laws and regulations [1][2][3] Group 1: General Principles - The system is established to regulate the deferral and exemption of information disclosure, ensuring that the company and related parties fulfill their disclosure obligations in accordance with the Company Law and relevant regulations [1][2] - Information disclosure obligations can be deferred or exempted under specific circumstances as defined by the listing rules and regulations [2][3] Group 2: Scope of Deferral and Exemption - The scope of deferral and exemption should generally align with the conditions at the time of the company's initial public offering, with any new requests requiring substantial evidence [3][4] - Information related to state secrets or commercial secrets may be exempted from disclosure if it meets certain criteria, such as potential harm to competition or violation of confidentiality [3][4][5] Group 3: Internal Management - The company must maintain a careful record of any deferred or exempted disclosures, including reasons, types of documents, and internal approval processes [5][6] - If previously deferred or exempted information becomes public or the reasons for deferral are no longer valid, the company is required to disclose this information promptly [6][7] Group 4: Additional Provisions - The document specifies that any other matters related to information disclosure deferral and exemption must comply with the listing rules and other relevant regulations [7][8] - The board of directors is responsible for the formulation, interpretation, and revision of this system, which takes effect upon approval [8]