中矿资源: 中矿资源集团股份有限公司信息披露暂缓与豁免管理制度（2025年8月生效）

General Principles - The company establishes a system for the deferral and exemption of information disclosure to regulate such behaviors and enhance information disclosure supervision, protecting investors' rights [1][2] - The system is based on various laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange Listing Rules [1] Scope of Deferral and Exemption - The company and other obligated parties may defer or exempt disclosure if there is sufficient evidence that the information involves state secrets or could violate confidentiality regulations [2][3] - Obligated parties must not disclose state secrets through any form of communication, including investor interactions and press releases [2] - Information related to commercial secrets can be deferred or exempted if it meets specific criteria, such as potential harm to the company or others if disclosed [2][3] Internal Review Procedures - The internal review process for deferring or exempting disclosure includes submitting a registration form and confidentiality commitment to the securities affairs department [4][5] - The company must document the reasons for deferral or exemption, the type of information involved, and the internal review process [4][5] - Any deferred or exempted information must be disclosed promptly once the reasons for deferral are eliminated [3][4] Reporting Obligations - The company must report any deferred or exempted disclosures to the China Securities Regulatory Commission and the Shenzhen Stock Exchange within ten days after the announcement of periodic reports [5] - The company will hold individuals accountable for any violations of this system that lead to negative impacts or losses [5] Additional Provisions - The system must comply with the latest national laws and regulations, and any conflicting provisions will defer to the new regulations [6] - The board of directors is responsible for interpreting and amending this system [6]