Tederic(SH:603289) Zheng Quan Zhi Xing·2025-08-29 10:24Core Points - The document outlines the information disclosure deferral and exemption management system for Tai Rui Machinery Co., Ltd, aiming to ensure compliance with legal obligations and protect investors' rights [1][2] - The system specifies the conditions under which the company can defer or exempt the disclosure of information related to state secrets and commercial secrets [2][3] Group 1: General Provisions - The purpose of the system is to regulate the deferral and exemption of information disclosure, ensuring compliance with relevant laws and regulations [1] - The company and other obligated parties must disclose information truthfully, accurately, completely, timely, and fairly, without abusing deferral or exemption to mislead investors [1][2] Group 2: Scope of Deferral and Exemption - Information can be deferred or exempted from disclosure if it involves state secrets, which are defined as information that, if disclosed, could harm national security and interests [2][3] - Commercial secrets can also be deferred or exempted if they meet specific criteria, such as core technology information that could lead to unfair competition or information that could severely damage the interests of the company or others [3][4] Group 3: Review Procedures for Deferral and Exemption - Individuals aware of the information must limit the number of people who know about it until it is confirmed that the information can be deferred or exempted [4][5] - The company must ensure that the content of the information proposed for deferral or exemption is true, accurate, and complete [4][5] Group 4: Responsibilities and Penalties - The company will impose penalties on individuals responsible for non-compliance with the deferral and exemption provisions, including criticism, warnings, or dismissal [6] - The company is required to report any deferred or exempted information to the relevant regulatory bodies within ten days after the announcement of periodic reports [6][7]