中际旭创: 信息披露暂缓与豁免管理制度(2025年8月)

Core Points - The article outlines the information disclosure deferral and exemption management system of Zhongji Xuchuang Co., Ltd, aiming to regulate the behavior of information disclosure deferral and exemption in accordance with relevant laws and regulations [1][2] - The company emphasizes the importance of maintaining confidentiality regarding state secrets and commercial secrets, ensuring that information is disclosed accurately and fairly without misleading investors [2][3] - The internal management procedures for deferring or exempting information disclosure are clearly defined, including the application and approval process, which involves multiple levels of review and documentation [3][4][5] Group 1 - The system is established to comply with the Company Law, Securities Law, and other relevant regulations, ensuring that the company and other obligated parties handle information disclosure deferral and exemption appropriately [1][2] - The company and other obligated parties must carefully determine the necessity of deferring or exempting information disclosure, following internal review procedures to prevent information leaks [1][2] - Information that involves state secrets or commercial secrets can be deferred or exempted from disclosure under specific conditions, such as potential harm to the company or others if disclosed [2][3] Group 2 - The internal management of information disclosure deferral and exemption is led by the company's board of directors, with the board secretary responsible for organizing and coordinating these matters [3][4] - The application process for deferring or exempting disclosure requires the completion of a registration and approval form, which must be signed by relevant department heads and submitted to the securities department for review [4][5] - The company must maintain records of all deferral or exemption actions for a period of ten years, ensuring accountability and compliance with the established procedures [4][5]