ROSHOW(SZ:002617) Zheng Quan Zhi Xing·2025-08-14 16:03Core Points - The document outlines the confidentiality and archival management system for the overseas issuance and listing of securities by the company, aimed at safeguarding national economic security and public interests [1][2][3] - The system applies to all stages of the overseas issuance and listing process, including preparation, application, review, filing, and listing [1][2] - The company and its subsidiaries are required to comply with national laws and regulations regarding confidentiality and archival management during overseas activities [2][3] Summary by Sections - Confidentiality Obligations: The company and associated securities firms must strictly adhere to national laws and enhance awareness of confidentiality and archival management responsibilities [2][3] - Approval Procedures: Any documents involving state secrets must be approved by relevant authorities before disclosure to securities firms or regulatory bodies [2][3][4] - Handling of Sensitive Information: The company must take necessary measures to prevent the leakage of sensitive documents and report any potential breaches immediately [9][10] - Archival Management: Accounting records and related documents must be stored in compliance with national regulations, and any work papers must remain within the country unless proper procedures are followed [6][12] - Self-Inspection and Compliance: The company is required to conduct regular self-inspections regarding confidentiality and can request checks on the compliance of securities firms [7][8] - Legal Accountability: Any violations of confidentiality laws will result in legal consequences, and the company must cooperate with authorities in investigations [16][17]