TKC(SZ:200512) Zheng Quan Zhi Xing·2025-08-07 16:11Core Points - The document outlines the management system for the temporary suspension and exemption of information disclosure by Xiamen Cankun Industrial Co., Ltd, aiming to ensure compliance, timeliness, and fairness in information disclosure while protecting investors' rights [2][3][8] Chapter Summaries General Principles - The purpose of the system is to regulate the management of temporary suspension and exemption of information disclosure, ensuring compliance with relevant laws and regulations [2][3] - The company and other information disclosure obligors must disclose information truthfully, accurately, completely, timely, and fairly, without abusing the suspension or exemption to evade disclosure obligations [3][4] Scope of Suspension and Exemption - Information can be temporarily suspended 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 [4][5] - If the reasons for suspension or exemption are eliminated, or if the information becomes difficult to keep confidential, timely disclosure is required [5][6] Management of Suspension and Exemption - Relevant departments must submit written applications for suspension or exemption, detailing the reasons and necessity [6][7] - The company’s secretariat will review whether specific information meets the conditions for suspension or exemption and provide recommendations to the chairman [7][8] Accountability - The company has established a responsibility accountability mechanism for failure to report suspension or exemption matters in a timely manner, which may lead to consequences for responsible personnel [8] Supplementary Provisions - Any matters not covered by this system will be executed according to national laws and regulations, and the board of directors is responsible for interpretation and revision of the system [8]