000712SZSE

Temporary Suspension and Exemption Management System for Information Disclosure

✨ AI Summary

Guangdong Longyu Development Co., Ltd. has established a system to standardize the management of temporary suspension and exemption from information disclosure. This system ensures compliance with relevant laws and regulations, requiring truthfulness, accuracy, and timeliness of disclosed information. The company must provide evidence for any suspension or exemption, protect national and business secrets, and report information promptly. The board of directors is responsible for overseeing these disclosure management and exemption matters.

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Full Translation

AI Translation· azure_openai

Article 1

To standardize the temporary suspension and exemption management system for information disclosure at Guangdong Longyu Development Co., Ltd. (hereinafter referred to as "the Company") and other relevant personnel, this system is formulated based on laws and regulations such as the "People's Republic of China Securities Law," "Interim Measures for Information Disclosure by Listed Companies," and other relevant legal provisions, combined with practical circumstances.

Article 2

The Company and other personnel involved in information disclosure shall, when reporting to the China Securities Regulatory Commission and the Shenzhen Stock Exchange, comply with the provisions of the relevant laws and regulations.

Article 3

The Company and other personnel involved in information disclosure must ensure the truthfulness, accuracy, completeness, and timeliness of disclosed information, and shall not improperly use temporary suspension or exemption from information disclosure to mislead investors or evade responsibilities.

Article 4

The Company and other personnel involved in information disclosure should define the scope of temporary suspension and exemption from information disclosure, and implement it in accordance with the core principles.

Article 5

The Company and other personnel involved in information disclosure must provide sufficient evidence to demonstrate the necessity of temporary suspension or exemption from information disclosure, and the management requirements (hereinafter referred to as "national secrets") shall be followed.

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