Yuejian Intelligent(SH:603095) Zheng Quan Zhi Xing·2025-09-01 16:09Core Points - The article outlines the information disclosure deferral and exemption management system of Zhejiang Yuejian Intelligent Equipment Co., Ltd, ensuring compliance with relevant laws and regulations [2][6] - The system is established based on the Securities Law of the People's Republic of China and the Shanghai Stock Exchange listing rules, aiming to protect the company's interests while fulfilling disclosure obligations [2][3] Summary by Sections General Principles - The company aims to standardize the deferral and exemption of information disclosure to comply with legal obligations [2] - The system applies to situations where information disclosure can be deferred or exempted under specific conditions set by the listing rules and other regulations [2][3] Scope of Deferred and Exempted Information - Information that is uncertain or classified as temporary business secrets can be deferred if timely disclosure may harm the company's interests or mislead investors [3] - Information that could lead to unfair competition or violate laws if disclosed can also be deferred or exempted [3][4] Internal Management - The company must carefully determine which information can be deferred or exempted and implement measures to prevent leaks [4] - A registration and confidentiality commitment form must be filled out by individuals with knowledge of the deferred information [4][5] Approval Process - Specific forms must be completed for deferral or exemption requests, requiring approval from the board secretary and the chairman [4][5] - If a request is not approved, the company must disclose the relevant information in accordance with regulatory requirements [5] Additional Provisions - The definition of "business secrets" and "state secrets" is provided, emphasizing the need for confidentiality and legal compliance [6] - The board of directors is responsible for interpreting and modifying the system, which takes effect upon approval [6]