SA(SH:601021) Zheng Quan Zhi Xing·2025-08-29 17:02Core Points - The document outlines the information disclosure management system for Spring Airlines Co., Ltd., aiming to standardize the disclosure of bond-related information and protect investors' rights [1][2] - The company is obligated to disclose information in a timely, fair, and accurate manner, ensuring that the disclosed information reflects its debt repayment capability and aids investors in making informed decisions [1][4] Group 1: General Principles - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - Information disclosure refers to the public announcement of required information by the company and its subsidiaries regarding various types of bonds [1][2] - The company and its key personnel must act in good faith and provide accurate information to fulfill disclosure obligations [1][2] Group 2: Responsibilities and Management - The Chairman of the Board is the primary responsible person for information disclosure, with all board members bearing individual and joint responsibility for the accuracy and completeness of the disclosed content [2][3] - The Board Office manages the information disclosure affairs, coordinating the disclosure work and maintaining investor relations [3][4] - Senior management must report significant operational or financial events to the Board in a timely manner [3][4] Group 3: Disclosure Content and Procedures - Information disclosure is categorized into pre-listing and ongoing disclosure, including bond prospectuses, issuance results, and credit rating reports [4][5] - Regular reports must be disclosed within four months after the end of each fiscal year, including audited financial statements and necessary information [4][5] - Significant events affecting the company's debt repayment ability or investor rights must be disclosed promptly, detailing the cause, current status, and potential impact [5][6] Group 4: Special Circumstances - In the event of bankruptcy, the disclosure obligations transfer to the bankruptcy administrator, who must continuously disclose relevant progress and information affecting investor decisions [7][8] - The company must disclose any major changes in circumstances that could impact its debt repayment ability or investor rights [6][7] - Any special requirements for specific types of corporate bonds must be adhered to as per the regulations [9]