莲花控股: 莲花控股股份有限公司信息披露暂缓与豁免制度（2025年8月制定）

Core Points - The article outlines the information disclosure deferral and exemption system of Lianhua Holdings Co., Ltd, aiming to ensure compliance with legal obligations and protect investors' rights [1][5] - The system is established based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][5] Group 1: General Principles - The company must comply with the Stock Listing Rules and other relevant regulations when handling information disclosure deferrals and exemptions [1][2] - The company has the discretion to determine if information can be deferred or exempted based on specific criteria outlined in the Stock Listing Rules [1][2] Group 2: Conditions for Deferral and Exemption - Information can be deferred if it is uncertain, classified as temporary business secrets, or if timely disclosure could harm the company's interests or mislead investors [2][4] - Information that is classified as state secrets or business secrets may be exempted from disclosure to avoid violating confidentiality laws [2][4] Group 3: Internal Management Procedures - Departments or subsidiaries must submit a formal application for deferral or exemption to the Securities Affairs Department, ensuring the accuracy and completeness of the information [3][4] - The Secretary of the Board is responsible for registering deferral or exemption requests, which must include details such as the content, reasons, and duration of the deferral [3][4] Group 4: Monitoring and Disclosure Obligations - The company must monitor the status of deferred or exempted information and disclose it promptly if certain conditions arise, such as leaks or abnormal trading activity [4][5] - If the reasons for deferral or exemption are resolved, the company must announce the relevant information and the circumstances surrounding the deferral or exemption [4][5] Group 5: Accountability and Penalties - The company has established a mechanism for accountability regarding information disclosure deferrals and exemptions, holding responsible parties accountable for violations [4][5] - Any failure to disclose information that meets the criteria for timely disclosure can lead to penalties for those directly responsible [4][5]