罗普特: 罗普特科技集团股份有限公司董事、高级管理人员对外发布信息行为规范

Group 1 - The company establishes a set of regulations to standardize the behavior of directors and senior management in disclosing information externally, ensuring compliance with relevant laws and internal management systems [1] - The information referred to includes all potentially market-sensitive data that has not yet been publicly disclosed, such as periodic reports, temporary announcements, and financial reports [1][2] - The board of directors is responsible for overseeing the company's information disclosure work, with the board secretary managing the external publication of information [1] Group 2 - There is a defined process for the application, review, and release of external promotional documents, which must be submitted to the board secretary's office for approval before publication [2] - Directors and senior management are classified as insiders and are obligated to maintain confidentiality regarding undisclosed information, prohibiting any leaks before official announcements [2][3] - Unauthorized individuals are not permitted to represent the company in disclosing any non-public information to shareholders or the media without written authorization from the board [3]