MAXVISION(SZ:002990) Zheng Quan Zhi Xing·2025-08-14 16:39Core Viewpoint - The document outlines the information disclosure deferral and exemption management system of Shengshi Technology Co., Ltd, aiming to ensure compliance with legal obligations and protect investors' rights [1][2]. Group 1: General Principles - The company establishes this system to regulate the deferral and exemption of information disclosure, ensuring compliance with relevant laws and regulations [1]. - Information disclosure obligations apply to the company and its directors, senior management, shareholders, actual controllers, acquirers, and other related parties [1][2]. Group 2: Scope of Deferral and Exemption - Information can be deferred 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 [2][3]. - The company must ensure that disclosed information does not violate state confidentiality regulations and must maintain the confidentiality of state secrets [2][3]. Group 3: Management and Approval Procedures - The company must carefully determine deferral and exemption matters, with the board of directors leading the management and the board secretary coordinating the implementation [4][5]. - Specific internal approval procedures must be followed, including filling out an approval form and obtaining necessary signatures from relevant parties [4][5]. Group 4: Accountability Mechanism - The company establishes a responsibility accountability mechanism for improper handling of deferral and exemption matters, holding responsible individuals accountable for any adverse effects on the company and investors [6][7]. Group 5: Additional Provisions - The company must report any deferred or exempted information to the Shenzhen Securities Regulatory Bureau and the Shenzhen Stock Exchange within ten days after the annual, semi-annual, or quarterly report announcements [6]. - The document emphasizes that any matters not covered or inconsistent with laws and regulations will be governed by the relevant legal provisions [8].