Robotechnik Intelligent Technology Co.Ltd(300757) board of directors
Description of confidentiality measures and systems adopted for this transaction
Robotechnik Intelligent Technology Co.Ltd(300757) (hereinafter referred to as ” Robotechnik Intelligent Technology Co.Ltd(300757) “, “listed company” and “the company”) intends to purchase Jianguang Guangzhi (Chengdu) Equity Investment Center (limited partnership), Suzhou Industrial Park Industrial Investment Fund (limited partnership), Suzhou Yongxin integrated investment partnership (limited partnership) through the combination of share issuance and cash payment Shanghai Chaoyue Moore equity investment fund partnership (limited partnership), Shangrong BAOYING (Ningbo) Investment Center (limited partnership) Changzhou Puhua investment partnership (limited partnership) (hereinafter collectively referred to as “counterparty”) holds 78.65% of the total equity of Suzhou feikongtech Technology Co., Ltd. (hereinafter referred to as “feikongtech” and “target company”) (the paid in capital contribution is 70 million yuan, accounting for 82.35% of the total paid in capital contribution of feikongtech, hereinafter referred to as “target assets”), At the same time, non-public offering of shares to no more than 35 specific objects to raise matching funds (hereinafter referred to as “this transaction”).
At the beginning of contacting the above transaction matters with the counterparty, the listed company and other relevant institutions always adopt strict confidentiality measures and systems to ensure that the information related to the transaction is not leaked. The confidentiality measures and systems adopted by the board of directors of the listed company in this transaction are described as follows:
1. In this transaction, the listed company strictly complies with the requirements of laws, regulations and normative legal documents such as the measures for the administration of major asset restructuring of listed companies, the measures for the administration of information disclosure of listed companies and the Listing Rules of GEM stocks of Shenzhen Stock Exchange, and complies with the provisions of the articles of association and internal management system of listed companies, Sufficient and necessary protective measures have been taken for this transaction and a strict and effective confidentiality system has been formulated.
2. Listed companies attach great importance to the management of insider information, strictly control the scope of insider information, timely record the insider information and planning process in the stages of negotiation and planning, demonstration and consultation, and make a memorandum on the trading process.
3. Listed companies have signed confidentiality agreements with relevant subjects in a timely manner in strict accordance with the provisions on the establishment of insider registration and management system by listed companies and other relevant provisions.
4. The listed company shall strictly follow the requirements of Shenzhen Stock Exchange to prepare the insider registration form and trading process memorandum, and submit them to Shenzhen Stock Exchange in time.
5. The listed company has repeatedly supervised and prompted insiders of inside information to strictly abide by the confidentiality system and fulfill the confidentiality obligation. Before the disclosure of inside information according to law, the listed company shall not disclose or disclose inside information, and shall not use inside information to buy and sell shares of the listed company.
In conclusion, the listed company has formulated a strict and effective confidentiality system in accordance with the provisions of relevant laws, regulations and normative legal documents, taken necessary and sufficient confidentiality measures, limited the scope of knowledge of relevant sensitive information, timely signed a confidentiality agreement with relevant parties, and strictly fulfilled the confidentiality obligation of this transaction before disclosure according to law.
It is hereby explained.
Robotechnik Intelligent Technology Co.Ltd(300757) board of directors February 8, 2022
