Infotmic Co.Ltd(000670) board of directors
Self inspection report on the trading of stocks by insiders related to this transaction
Infotmic Co.Ltd(000670) (hereinafter referred to as “yingfangwei”, “company” or “listed company”) plans to purchase Shaoxing Shangyu Yuxin equity investment partnership (limited partnership) by issuing shares Shanghai Ruichen communication equipment partnership (limited partnership) holds 49% equity of Shenzhen huaxinke Technology Co., Ltd. and worldstyle Technology Holdings Limited and raises supporting funds (hereinafter referred to as “this major asset restructuring” or “this transaction”).
According to the measures for the administration of major asset restructuring of listed companies (revised in October 2019), the notice on regulating the information disclosure of listed companies and the behavior of relevant parties (Zheng Jian Gong Si Zi [2007] No. 128) The self inspection report of the board of directors of Yingfang micro on the trading of stocks by insiders related to this transaction is as follows according to the provisions of the standards for the content and format of information disclosure by companies offering securities to the public No. 26 – major asset restructuring of listed companies (revised in 2018) (CSRC announcement [2018] No. 36), guidelines for the application of regulatory rules – listing class No. 1 and other documents:
1、 The insider’s self inspection period of this transaction
The self inspection period of insiders of this transaction is: six months before the listed company first discloses this major asset restructuring or applies for stock suspension for this major asset restructuring (whichever is earlier) to one day before the first disclosure of the restructuring report on April 27, 2021, i.e. October 27, 2020 to April 26, 2021.
2、 Verification scope of insider information of this transaction
The insider verification scope of this transaction includes listed companies, counterparties, subscribers of raised matching funds and target companies, as well as their respective directors, supervisors and senior managers, relevant intermediaries providing services for this major asset restructuring and other legal and natural persons who know the insider information of this major asset restructuring, And the immediate family members of the above-mentioned relevant personnel.
3、 Self inspection results
In view of the suspension of the listing of the shares of the listed company from April 7, 2020, the listed company was in the stage of suspension of trading during the above self inspection; According to the self-examination report issued by the trading parties and relevant intermediaries, during the self-examination period, the relevant parties, relevant personnel and their immediate family members of this major asset restructuring did not buy or sell the shares of the listed company.
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Infotmic Co.Ltd(000670) mm / DD / yy
