Fenglin Group(SH:601996) Zheng Quan Zhi Xing·2025-08-14 16:39Core Points - The document outlines the information disclosure management measures for Guangxi Fenglin Wood Industry Group Co., Ltd, aiming to ensure accurate, complete, and timely disclosure of information to protect shareholders' rights [1][2][3] Group 1: General Principles - Information disclosure is a continuous responsibility of the company and related parties, requiring timely, fair, and clear communication of significant information [4][5] - All disclosed information must be accessible to all investors simultaneously, ensuring no selective disclosure occurs [5][6] - The company must voluntarily disclose information relevant to investors' decision-making, adhering to the principle of fairness and avoiding misleading disclosures [5][6] Group 2: Disclosure Procedures - The company must disclose periodic reports, including annual and interim reports, within specified timeframes after the end of the accounting period [19][20] - The annual report must include essential company information, major financial data, and significant events affecting the company [21][22] - The company must ensure that all reports are approved by the board of directors and that financial information is audited as required [26][27] Group 3: Management of Disclosure - The board of directors is responsible for implementing the information disclosure management measures, with the chairman as the primary responsible person [42][43] - The company must maintain strict confidentiality regarding undisclosed significant information and ensure that all personnel comply with disclosure obligations [56][57] - Any violations leading to significant impacts on the company may result in disciplinary actions against responsible individuals [62]