Duolun Technology(SH:603528) Zheng Quan Zhi Xing·2025-08-26 10:24Core Points - The document outlines the information disclosure management system of Duolun Technology Co., Ltd, aiming to regulate the external reporting of information that may impact the company's stock trading price [1][2]. - The system emphasizes the confidentiality obligations of the company's directors and senior management during the preparation of regular reports and major events [1][2]. - The board of directors has the authority to modify the system based on relevant laws and the company's actual situation [3]. Information Disclosure Management - The company must submit an external information reporting approval form before disclosing information, which requires approval from department heads and the board secretary [2]. - A confidentiality notice must be provided to the receiving party, who is required to sign a receipt confirming the understanding of confidentiality obligations [2][5]. - In case of any information leakage due to improper confidentiality by external parties, the company must report to the stock exchange immediately [2]. Compliance and Accountability - All departments and subsidiaries must strictly adhere to the provisions of this system and ensure external parties comply as well [2]. - The company reserves the right to seek compensation for economic losses caused by violations of this system and will recover any profits gained from trading based on undisclosed information [2]. - Any criminal activities related to the misuse of undisclosed information will be reported to judicial authorities [2].