HUALU-HENGSHENG(SH:600426) Zheng Quan Zhi Xing·2025-09-05 16:22Core Points - The document outlines the management system for the temporary suspension and exemption of information disclosure by Shandong Hualu Hengsheng Chemical Co., Ltd, aiming to ensure compliance with legal obligations and protect investors' rights [1][2] - The company must disclose information accurately and fairly, avoiding misuse of suspension or exemption to mislead investors or engage in illegal activities [1][2] Chapter 1: General Principles - The system is established to regulate the temporary suspension and exemption of information disclosure, ensuring compliance with relevant laws and regulations [1] - The company and other obligated parties must disclose information truthfully and in a timely manner, without abusing the suspension or exemption provisions [1][2] Chapter 2: Applicable Situations - Information can be exempted from disclosure if it involves state secrets or could violate confidentiality regulations [2][3] - Business secrets can also be exempted if disclosure could lead to unfair competition or harm the interests of the company or others [2][3] Chapter 3: Review Procedures - The company must carefully determine whether information qualifies for temporary suspension or exemption and take measures to prevent leaks [4][5] - Relevant departments must fill out an internal approval form for any request for suspension or exemption, which must be reviewed by the board secretary within two trading days [5][6] Chapter 4: Penalties - The company reserves the right to take action against personnel who violate the provisions of this system and cause significant impact or loss to the company [6] Chapter 5: Supplementary Provisions - Any matters not covered by this system will be executed according to relevant laws, regulations, and the company's articles of association [6]