lu'an EED(SH:601699) Zheng Quan Zhi Xing·2025-08-27 11:24Core Viewpoint - The company has established a management system for the reporting and use of external information to ensure fair disclosure and prevent insider trading, in compliance with relevant laws and regulations [1][2][3]. Group 1: External Information Management - The system defines external information users as individuals or entities that receive undisclosed information before public disclosure due to legal or special reasons [1]. - The company must report insider information to external parties only when legally required, such as during government reporting or financing negotiations [1][3]. - Information must not be disclosed to external parties before the official release of regular reports, and any requests from unauthorized external parties should be rejected [2][3]. Group 2: Confidentiality Obligations - Directors, senior management, and other insiders are required to maintain confidentiality regarding the contents of regular and temporary reports until they are publicly disclosed [2][3]. - When providing undisclosed significant information during business negotiations, the company must obtain a confidentiality commitment from the receiving party [3][4]. - All external information users must register and document their access to undisclosed information in accordance with the company's insider information registration system [3][4]. Group 3: Compliance and Reporting - Any breach of confidentiality by external parties must be reported immediately to the relevant regulatory authorities, and the company will pursue legal action against violators [4]. - The company retains the right to interpret and amend this management system, which will take effect upon approval by the board of directors [4].