ELECSPN(SZ:002935) Zheng Quan Zhi Xing·2025-08-19 16:22Core Viewpoint - Chengdu Tian'ao Electronics Co., Ltd. has revised its information disclosure management system to enhance compliance with relevant laws and regulations, ensuring timely and accurate disclosure of significant information that may impact stock trading prices [1][2][3]. Summary by Sections Information Disclosure Management - The company has amended its information disclosure management system to align with the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange regulations [1]. - The revised system emphasizes the importance of disclosing information that could significantly affect the trading prices of the company's stocks and derivatives [1][2]. Disclosure Obligations - The information disclosure obligations now include a broader range of stakeholders, including directors, supervisors, senior management, and significant shareholders [3]. - The company must ensure that information disclosed is truthful, accurate, and complete, and must not involve state secrets [4][5]. Confidentiality and Exceptions - The revised system allows for the postponement or exemption of disclosure for information deemed as state secrets or commercial secrets under specific conditions [6][7][8]. - If the reasons for postponement or exemption are resolved, the company must promptly disclose the information and the measures taken to maintain confidentiality [9][10]. Reporting and Compliance - The company is required to report significant events that may impact stock prices immediately upon knowledge of such events [15][18]. - Regular reports must be prepared and approved by the board of directors, ensuring compliance with the relevant regulations [11][12]. Communication with Stakeholders - The company must not disclose undisclosed significant information during communications with investors or analysts [5][6]. - Any communication regarding significant information must be conducted in a manner that does not violate disclosure regulations [5][6]. Monitoring and Enforcement - The board of directors and relevant committees are responsible for overseeing the compliance of information disclosure practices and addressing any violations [25][26]. - The company must maintain records of all disclosures and ensure that any discrepancies are reported to the Shenzhen Stock Exchange [29][30].