Core Viewpoint - The document outlines the information disclosure deferral and exemption management system of Yangzhou Huitong Technology Co., Ltd, aiming to regulate information disclosure practices and protect investors' rights in accordance with relevant laws and regulations [1][2][8]. Group 1: General Principles - The company establishes this system to comply with laws such as the "People's Republic of China State Secrets Protection Law" and the "Securities Law" [1]. - The company must carefully assess situations that warrant deferral or exemption from disclosure and is subject to post-regulation by the Shenzhen Stock Exchange [1][2]. Group 2: Scope of Deferral and Exemption - Information can be deferred or exempted from disclosure if it involves state secrets or commercial secrets that could lead to unfair competition or harm to the company or others [2][3]. - The company must ensure that the information has not been leaked and that insiders have committed to confidentiality before deferring disclosure [3][5]. Group 3: Internal Management Procedures - The board of directors leads the management of deferral and exemption matters, with the board secretary responsible for organizing and coordinating these affairs [4][5]. - A formal application and approval process is established, requiring various levels of review and documentation to ensure compliance with the deferral or exemption criteria [4][5]. Group 4: Reporting and Documentation - The company must report any deferred or exempted disclosures to the relevant regulatory bodies within ten days after the publication of periodic reports [5][6]. - If the reasons for deferral or exemption are no longer valid, the company must promptly disclose the information, including the rationale for its classification as a commercial secret [6][7].
惠通科技: 信息披露暂缓、豁免管理制度（2025年8月）