Core Viewpoint - Tianyi Medical announced the establishment of a system to regulate information disclosure, including provisions for deferring and exempting disclosures under specific circumstances [1] Group 1: Information Disclosure Regulations - The new system allows for deferral of disclosures related to commercial secrets under certain conditions [1] - Information that involves national secrets is exempt from disclosure [1] - Conditions for deferring or exempting disclosures include non-leakage of information, confidentiality commitments from insiders, and no abnormal fluctuations in stock prices [1] Group 2: Internal Procedures - Departments and subsidiaries must follow internal approval processes when deferring or exempting information disclosures [1] - The board secretary is responsible for registering and archiving relevant information [1] - Non-compliance with the regulations or failure to disclose information after the reasons for deferral are eliminated will result in penalties for involved personnel [1] Group 3: Implementation - The system will take effect upon approval by the board of directors [1]
天益医疗：制定信息披露暂缓与豁免管理制度