Core Viewpoint - The document outlines the information disclosure management system of Shenzhen Demingli Technology Co., Ltd, emphasizing the importance of timely, accurate, and complete disclosure of information to protect shareholders' rights and comply with relevant laws and regulations [1][2][3]. Group 1: General Principles - The company aims to standardize information disclosure practices and enhance management to ensure compliance with laws such as the Company Law and Securities Law [1][2]. - Information disclosure obligations must be fulfilled promptly and accurately, ensuring that all investors receive the same information simultaneously [2][3]. Group 2: Disclosure Principles - Information disclosure should adhere to principles of truthfulness, accuracy, completeness, timeliness, and fairness [3][4]. - The company must ensure that disclosed information is based on objective facts and is free from misleading statements [4][5]. Group 3: Disclosure Procedures - The company must disclose information through designated media and ensure that all disclosures are available for public inspection [5][6]. - The board of directors is responsible for ensuring timely disclosure of periodic reports, which must be audited and approved [8][9]. Group 4: Responsibilities and Management - The board of directors and senior management are accountable for the accuracy and completeness of disclosed information [19][20]. - The board secretary plays a crucial role in coordinating disclosure activities and ensuring compliance with regulations [20][21]. Group 5: Confidentiality and Exceptions - The company has established a system for managing insider information and must maintain confidentiality until such information is publicly disclosed [25][26]. - Disclosure may be temporarily or permanently exempted if it involves state secrets or could harm the company's interests [31][32].
德明利: 信息披露事务管理制度（2025年9月）