Amlogic(SH:688099) Zheng Quan Zhi Xing·2025-09-05 16:22Core Points - The document outlines the information disclosure deferral and exemption management system for AmLogic (Shanghai) Co., Ltd. to ensure timely, accurate, and complete information disclosure while protecting investors' rights [2][3][10] Chapter Summaries Chapter 1: General Principles - The system is established based on relevant laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange listing rules [2] Chapter 2: Scope of Deferred and Exempted Disclosure - The company must disclose significant matters promptly unless they involve core technology or business secrets that could harm the company or others if disclosed [3] - If there is sufficient evidence that the information involves state secrets, the company is exempt from disclosure [3] - The company can defer disclosure if there is significant uncertainty regarding major matters, and if confidentiality agreements are in place with insiders [3][6] Chapter 3: Review Procedures for Deferred and Exempted Disclosure - The company must carefully determine the scope of deferred and exempted disclosures and prevent unauthorized leaks [9] - Information that is deferred or exempted must not have been leaked, and insiders must commit to confidentiality [7] Chapter 4: Accountability and Penalties - The company has established a mechanism for accountability regarding deferred and exempted disclosures, with potential penalties for non-compliance [6][8] Chapter 5: Supplementary Provisions - The system will be effective upon approval by the board of directors and will be interpreted and revised by the board [10]