中矿资源: 关于修订部分公司治理制度暨制定《信息披露暂缓与豁免管理制度》的公告

Core Points - The company has revised certain corporate governance systems and established the "Information Disclosure Suspension and Exemption Management System" [1] - The revisions were approved during the 18th meeting of the 6th Board of Directors held on August 21, 2025 [1] - The changes aim to enhance the company's governance structure, optimize internal control systems, and promote standardized operations [1] Summary by Category Corporate Governance - The company has amended its governance systems in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Guidelines for Listed Companies [1] - The specific changes include renaming the "Management System for the Holding and Trading of Company Stocks by Directors, Supervisors, and Senior Management" to "Management System for the Holding and Trading of Company Stocks by Directors and Senior Management" [1] Information Disclosure - The newly established "Information Disclosure Suspension and Exemption Management System" is part of the company's efforts to improve its governance and compliance [1] - The full text of the revised and newly established systems has been published on the official information disclosure platform [1]