Huachuang Securities Co., Ltd
About Infotmic Co.Ltd(000670) This transaction
Verification opinions of the self inspection report on the trading of stocks by relevant insiders
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 world style 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, 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 standards for the content and format of information disclosure of companies offering securities to the public No. 26 - major asset restructuring of listed companies (revised in 2018) (CSRC announcement [2018] No. 36) According to the provisions of the guidelines for the application of regulatory rules - listing No. 1 and other documents, Huachuang Securities Co., Ltd. (hereinafter referred to as "Huachuang securities" or "the independent financial adviser") as the independent financial adviser of the transaction, checked the self-examination report of insider trading in the shares of the listed company, as follows:
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 the reorganization or applies for stock suspension for this reorganization (whichever is earlier) to the day before the disclosure of the reorganization report, that is, from 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, during the above-mentioned self-examination period, the listed company was in the stage of suspension of trading, and 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 the restructuring did not buy or sell the shares of the listed company.
4、 Verification opinions of independent financial advisor
After verification, the independent financial adviser believes that: in view of the suspension of the listing of the shares of the listed company from April 7, 2020, the listed company is in the stage of suspension of trading during the above self inspection period, and according to the self inspection report issued by all parties, the insider included in this transaction did not buy or sell the shares of the listed company during the self inspection period. (no text below)
(there is no text on this page, which is the signature and seal page of the self inspection report of Huachuang Securities Co., Ltd. on Infotmic Co.Ltd(000670) the trading of stocks by insiders related to this transaction)
sponsor:
Bangs, Liu Zichang
Co sponsor:
Song Gang
Huachuang Securities Co., Ltd. (seal) (date)
