安琪酵母: 安琪酵母股份有限公司外部信息使用人管理制度（2025年8月修订）

Core Points - The document outlines the external information management system of Angel Yeast Co., Ltd, aimed at enhancing the management of external information during the preparation, review, and disclosure of periodic reports and significant events [1][2] - The system applies to the company, its departments, subsidiaries, and relevant personnel, ensuring that all undisclosed information that may significantly impact stock trading is managed appropriately [1][3] Group 1 - The board of directors is the highest management authority for external information reporting, with the board secretary responsible for daily management [1][2] - Directors and senior management must adhere to disclosure requirements and maintain confidentiality during the preparation of periodic reports and significant events [2][3] - Any external requests for undisclosed information must be refused unless legally mandated, and all disclosures must undergo a strict approval process [2][3][4] Group 2 - Individuals involved in external information reporting are responsible for the authenticity, accuracy, and completeness of the information, while the board secretary ensures its legality [2][3] - Confidentiality agreements must be signed when providing undisclosed significant information during business negotiations or bank loans [3][4] - Violations of confidentiality by external parties may lead to legal consequences, including compensation for economic losses and potential criminal charges [4][5]