002281SZSE

Management System for Temporary Suspension and Exemption of Information Disclosure of Wuhan Guangxun Technology Co., Ltd.

✨ AI Summary

This announcement outlines the management system for the temporary suspension and exemption of information disclosure by Wuhan Guangxun Technology Co., Ltd. It aims to ensure compliance, timeliness, and fairness in information disclosure while protecting investors' rights. The system includes guidelines for determining when disclosure can be suspended or exempted, particularly concerning state secrets and commercial secrets.

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Full Translation

AI Translation· azure_openai

Chapter One General Principles

Article 1

To regulate the temporary suspension and exemption of information disclosure by Wuhan Guangxun Technology Co., Ltd. (hereinafter referred to as "the Company") and other information disclosure obligors, ensure compliance, timeliness, and fairness in the Company's information disclosure, and protect the legitimate rights and interests of investors, this system is formulated based on the "Securities Law of the People's Republic of China" (hereinafter referred to as "the Securities Law"), "Administrative Measures for Information Disclosure of Listed Companies," "Regulations on Temporary Suspension and Exemption of Information Disclosure of Listed Companies," "Shenzhen Stock Exchange Listing Rules" (hereinafter referred to as "the Listing Rules"), and other laws, administrative regulations, and rules, as well as the provisions of the "Articles of Association of Wuhan Guangxun Technology Co., Ltd." (hereinafter referred to as "the Articles of Association"), in conjunction with the actual situation of the Company.

Article 2

This system applies to the temporary suspension and exemption of disclosure of interim reports by the Company and other information disclosure obligors, as well as the exemption from disclosing content required by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") and the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") in periodic and interim reports.

Article 3

The Company and other information disclosure obligors shall prudently judge whether the information to be disclosed falls under the circumstances for temporary suspension or exemption of information disclosure as stipulated by laws, regulations, the Listing Rules, and other relevant business rules of the SZSE, implement internal review procedures, and accept post-event supervision by the SZSE regarding the temporary suspension and exemption of information disclosure.

Chapter Two Scope of Temporary Suspension and Exemption of Disclosure

Article 4

The Company and other information disclosure obligors may apply for exemption from disclosure if there is sufficient evidence proving that the information to be disclosed involves state secrets or other matters that may violate national confidentiality regulations or management requirements upon disclosure (hereinafter collectively referred to as "state secrets"). The Company and other information disclosure obligors have the obligation to keep state secrets confidential and shall not disclose state secrets through any form of information disclosure, investor interaction Q&A, press releases, interviews, etc., nor use the confidentiality of information as a means of business promotion. The Chairman of the Company and the Secretary of the Board shall enhance their legal awareness of confidentiality and ensure that the disclosed information does not violate national confidentiality regulations.

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