恒通股份: 恒通物流股份有限公司信息披露暂缓与豁免管理制度（2025年8月制定）

Core Points - The document outlines the information disclosure deferral and exemption management system for Hengtong Logistics Co., Ltd, ensuring compliance with legal obligations and protecting investors' rights [2][3] - The system is based on relevant laws and regulations, including the "Company Information Disclosure Management Measures" and "Regulations on Deferral and Exemption of Information Disclosure" [2][3] Summary by Sections Chapter 1: General Principles - The purpose of the system is to standardize the deferral and exemption of information disclosure, ensuring compliance and protecting investors [2] - The company and other obligated parties must disclose information truthfully, accurately, completely, timely, and fairly, without abusing deferral or exemption to mislead investors [2][3] Chapter 2: Scope of Deferral and Exemption - The scope of deferral and exemption should align with the company's initial listing on the Shanghai Stock Exchange, requiring sufficient evidence for any additions [3] - Information involving state secrets or commercial secrets may be exempted from disclosure if it could lead to unfair competition or harm interests [3][4] Chapter 3: Internal Review Procedures for Deferral and Exemption - The company must carefully determine the need for deferral or exemption and take measures to prevent information leakage [6] - Specific procedures for applying for deferral or exemption must be followed, including submitting relevant documents to the securities affairs department [6][7] Chapter 4: Accountability - The company will impose penalties on responsible personnel for non-compliance with the disclosure regulations, especially if it leads to negative impacts [8] Chapter 5: Supplementary Provisions - The system must comply with existing laws and regulations, and any conflicts will be resolved in favor of the legal provisions [9] - The board of directors is responsible for interpreting and revising the system, which takes effect upon approval [9]