Securities code: 603227 securities abbreviation: Xinjiang Xuefeng Sci-Tech (Group) Co.Ltd(603227) Announcement No.: 2022-011
Xinjiang Xinjiang Xuefeng Sci-Tech (Group) Co.Ltd(603227) (Group) Co., Ltd
Announcement on short-term trading and apology of directors' relatives
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Xinjiang Xinjiang Xuefeng Sci-Tech (Group) Co.Ltd(603227) (Group) Co., Ltd. (hereinafter referred to as the "company") recently learned that Ms. Shao Bingjie, the daughter of Shao Minghai, the director of the company, has the situation of short-term trading of the company's shares. According to the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the Listing Rules of Shanghai Stock Exchange and other relevant provisions, the relevant situation is hereby announced as follows:
1、 Basic information of this short-term transaction
After verification, as of the date of suspension of the company's shares, Ms. Shao Bingjie traded the company's shares on January 4, 2022
The details of the ticket are as follows:
Purchase date number of shares (shares) purchased amount (yuan) number of shares (shares) sold amount (yuan)
October 28, 2021 2000 10600
October 29, 2021 3000 15870 0
November, 2020
November 4, 2021 0 6000 32520
November 9, 2021 0 5000 28450
November 16, 2021 3000 17600
November 18, 2021 0 2000 12240
November 19, 2021 9000 55420 0
November 23, 2021 0 0 8200 52555
November 24, 2021 1000 6330 0
November 26, 2021 5000 31780
November 29, 2021 2000 12600
December 3, 2021 6000 37900 0
December 6, 2021 4000 25200
December 7, 2021 10000 61340 0
December 29, 2021 0 10000 65000
December 30, 2021 0 19800 133948
Total 51200 307619 51000 324713
According to the relevant provisions of the securities law, Ms. Shao Bingjie's trading of the company's shares constitutes a short-term transaction, and her profit in this short-term transaction is 17094 yuan (calculation method: selling price * selling shares - buying price * buying shares). As of the disclosure date of this announcement, Ms. Shao Bingjie did not hold the company's shares.
2、 The handling of this matter and the measures taken by the company
The company attached great importance to this matter and timely checked the relevant situation. The directors Mr. Shao Minghai and Ms. Shao Bingjie actively cooperated with the verification of relevant matters. The company's handling measures for this matter are as follows:
(I) in accordance with Article 44 of the Securities Law: "Shareholders, directors, supervisors and senior managers of listed companies and companies whose shares are traded on other national securities exchanges approved by the State Council who hold more than 5% of the shares sell their shares or other equity securities of the company within six months after they buy them, or buy them again within six months after they sell them, and the proceeds therefrom belong to the company If the company is owned by the company, the board of directors of the company shall recover its income ". "The stocks or other securities with equity nature held by directors, supervisors, senior managers and natural person shareholders mentioned in the preceding paragraph include stocks or other securities with equity nature held by their spouses, parents and children and by using other people's accounts".
In accordance with the above provisions, the proceeds obtained by Ms. Shao Bingjie from this exchange shall be returned to the company. The profit of this short-term transaction is 17094 yuan, and Ms. Shao Bingjie has taken the initiative to hand over all the profit of 17094 yuan to the company.
(II) this short-term transaction is an independent investment made by Ms. Shao Bingjie according to the judgment of the secondary market. Mr. Shao Minghai, the director of the company, is not aware of the transaction. Before and after the transaction, Mr. Shao Minghai did not inform Ms. Shao Bingjie about the operation of the company and other relevant information. This transaction was conducted by Ms. Shao Bingjie personally. There is no purpose of using insider information to seek benefits, and there is no subjective violation.
Mr. Shao Minghai expressed deep remorse for his failure to fulfill his obligation of supervision in time, expressed sincere apology to the majority of investors, promised to further study and strictly abide by relevant laws and regulations in the future, and urged his relatives to implement them in place to ensure that such situations will not happen again. His relatives sincerely apologized for the adverse effects caused by this short-term transaction and promised to strengthen the study of relevant laws and regulations in the future to ensure that such situations will not happen again.
(III) Ms. Shao Bingjie promises that she will consciously abide by the provisions of Article 44 of the Securities Law on the prohibition of short-term trading, and will not sell the company's shares within six months from the date of the last purchase of the company's shares, and will not buy the company's shares within six months from the date of the last sale of the company's shares.
(IV) the board of directors of the company will further strengthen training and publicity, and require directors, supervisors Senior managers and shareholders holding more than 5% of the company's shares shall learn relevant laws, regulations and normative documents, such as the securities law, the rules for the administration of shares and changes of the company held by directors, supervisors and senior managers of listed companies, the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 - standardized operation, strictly abide by relevant regulations and operate prudently. The company will continue to urge relevant personnel to strictly regulate the behavior of buying and selling the company's shares and prevent such incidents from happening again.
It is hereby announced.
Board of directors of Xinjiang Xinjiang Xuefeng Sci-Tech (Group) Co.Ltd(603227) (Group) Co., Ltd. February 8, 2022
