TANDE(SH:600665) Zheng Quan Zhi Xing·2025-08-05 16:33Core Viewpoint - The company has established a management system for external information users to ensure fair disclosure of information and protect investors' rights, in accordance with relevant laws and regulations [1][2]. Group 1: Information Management - The information referred to in this system includes all data that may affect the company's stock trading price, such as periodic reports, temporary announcements, financial summaries, statistical data, and major planned events [1]. - The company's directors, senior management, and other confidential personnel are obligated to maintain confidentiality during the preparation and planning of periodic reports and major events [1]. - The company will refuse to submit annual statistical reports from external units that lack legal basis [1]. Group 2: Confidentiality Obligations - External units or individuals are prohibited from leaking undisclosed major information and from using such information to trade the company's securities or advise others to do so [2]. - In the event of a leak due to improper confidentiality by external units or individuals, the company will report to regulatory authorities immediately upon discovery [2]. - External units or individuals must strictly adhere to the terms of this system, and any violations that result in economic losses to the company will lead to legal claims for compensation [2]. Group 3: Compliance and Enforcement - The company will register external personnel who receive submitted information as insider informants and remind them of their confidentiality obligations [1][2]. - Any criminal activities involving the use of undisclosed information for trading securities will be referred to judicial authorities [2]. - The board of directors is responsible for interpreting and amending this system, which will take effect upon approval [2].