Hebei Sinopack Electronic Technology Co.Ltd(003031) board of directors
Description of confidentiality measures and systems adopted for this transaction
Hebei Sinopack Electronic Technology Co.Ltd(003031) (hereinafter referred to as "the company") intends to purchase the assets and liabilities of gallium nitride communication base station RF chip business held by the 13th Research Institute of China Electronics Technology Corporation by issuing a shares, And all the equity of Hebei Bowei integrated circuit Co., Ltd. and Beijing Guolian Wanzhong Semiconductor Technology Co., Ltd. held by shareholders such as the 13th Research Institute of China Electronics Technology Corporation and raised supporting funds (hereinafter referred to as "this transaction").
As the subject of this transaction, the company has taken necessary and sufficient confidentiality measures to limit the scope of relevant sensitive information in accordance with the measures for the administration of major asset restructuring of listed companies. The details are as follows:
1、 In accordance with the provisions of the measures for the administration of major asset restructuring of listed companies, the company made a prompt to the handling personnel of relevant matters on the relevant provisions on information disclosure and confidentiality of major information, prompting them to take confidentiality measures for the information of major asset restructuring and bear the responsibility of confidentiality. 2、 The company strictly limits the scope of knowledge of sensitive information to avoid the disclosure of insider information. In terms of internal personnel arrangement, the scope of personnel who know relevant sensitive information is strictly limited. In addition to decision-makers and necessary handling personnel, other personnel are prohibited from accessing relevant information. All documents related to major asset restructuring are stored separately and managed and kept by special personnel.
3、 The company takes closed measures when relevant meetings are held, and irrelevant personnel are strictly prohibited from entering the venue, effectively ensuring the confidentiality of sensitive information.
4、 The company has declared insider information on the personnel who have access to sensitive information.
In conclusion, the confidentiality measures taken and the confidentiality system implemented by the company in the process of this transaction have achieved good results, and there is no disclosure of insider information and use of internal information to manipulate the market.
It is hereby explained.
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Hebei Sinopack Electronic Technology Co.Ltd(003031) board of directors mm / DD / yyyy
