NJTC(SH:601975) Zheng Quan Zhi Xing·2025-08-24 16:16Group 1 - The company establishes a management system for external information users to enhance the management of periodic reports and significant events during preparation, review, and disclosure periods [1] - The board of directors and senior management are required to comply with information disclosure regulations and fulfill necessary communication, review, and disclosure processes for periodic reports and significant matters [1][2] - Confidentiality obligations are imposed on the board, senior management, and other relevant personnel during the preparation of periodic reports and planning of significant matters, prohibiting any leakage of report contents before public disclosure [1][2] Group 2 - The company must refuse requests for annual statistical reports from external units that lack legal basis [1] - Information submitted to external units is considered insider information, and the company must remind relevant personnel of their confidentiality obligations in writing [2] - External units or individuals are prohibited from disclosing significant undisclosed information and from trading the company's securities based on such information [2][3] Group 3 - In case of improper confidentiality leading to the leakage of significant information, the external unit must notify the company immediately, which will then report to the Shanghai Stock Exchange [2] - The company reserves the right to seek compensation for economic losses caused by violations of this system and to recover profits from illegal trading activities based on undisclosed information [2] - The board of directors is responsible for interpreting this system, which takes effect upon approval by the board [3]