科翔股份: 信息披露暂缓与豁免管理制度

General Principles - The document outlines the information disclosure deferral and exemption management system for Guangdong Kexiang Electronic Technology Co., Ltd. to ensure compliance with legal obligations and protect investors' rights [2][3] - The system is established based on relevant laws, regulations, and the company's articles of association [2][3] Conditions for Deferral and Exemption - Information that can be deferred or exempted includes temporary business secrets and information whose disclosure may harm the company's interests or mislead investors [5][6] - National secrets and commercial secrets are defined, with specific conditions under which disclosure may be deferred or exempted [4][6][9] Procedures for Deferral and Exemption - The board of directors leads and manages the deferral and exemption processes, with the board secretary responsible for coordination [11][12] - A registration and approval form must be filled out by relevant departments when deferral or exemption is necessary, including confidentiality commitments from informed parties [12][13] Accountability - The company must conduct checks and take corrective measures if information that does not meet deferral or exemption conditions is improperly handled [15] Miscellaneous - The system will be revised in accordance with changes in relevant laws and regulations, and the board of directors is responsible for its interpretation and amendment [16][18]