Changzhou Almaden Co.Ltd(002623) board of directors
Description of confidentiality measures and systems adopted for this transaction
Changzhou Almaden Co.Ltd(002623) (hereinafter referred to as the “company” or “listed company”) intends to purchase Shouguang Lingda Information Technology Consulting Co., Ltd., Shouguang Daling venture capital partnership (limited partnership), China Petroleum & Chemical Corporation(600028) group Capital Co., Ltd. and Huangshan Gaoxin Yida Xin’anjiang specialized special new venture capital fund by issuing shares and paying cash (limited partnership), Yangzhong high investment Yida venture capital fund partnership (limited partnership), Suqian high investment Yida industry talent integration development venture capital partnership (limited partnership) and Changzhou Huahui venture capital partnership (limited partnership) hold 100% equity of Fengyang Silicon Valley intelligent Co., Ltd. and raise supporting funds (hereinafter referred to as “this transaction”).
In view of the possible fluctuation of the company’s stock price caused by this transaction, in order to avoid the adverse impact on this transaction due to too many participants, disclosing and divulging relevant information, the company has adopted strict confidentiality measures and systems for this transaction. The details are as follows:
1. Strictly control the scope of project participants in this transaction and minimize the scope of personnel who know sensitive information related to this transaction.
2. During the contact between the trading parties, the company and the counterparty have taken necessary and sufficient confidentiality measures, limited the scope of insiders of relevant sensitive information, and registered the insiders of insider information.
3. The company has repeatedly informed the insiders of the inside information to strictly abide by the confidentiality system and fulfill the confidentiality obligation. Before the disclosure of the inside information according to law, the company shall not disclose or disclose the inside information, nor use the inside information to buy and sell the company’s shares or suggest others to buy and sell the company’s shares.
4. In accordance with relevant regulations, the company has prepared a memorandum on the transaction process of major asset restructuring and the registration of insiders, and reported relevant materials to Shenzhen stock exchange for filing.
In conclusion, the company has taken necessary and sufficient confidentiality measures in this transaction, formulated a strict and effective confidentiality system, limited the scope of knowledge of relevant sensitive information, and strictly fulfilled the confidentiality obligation of this transaction information before disclosure according to law.
It is hereby explained. (no text below)
(there is no text on this page, which is the seal page of Changzhou Almaden Co.Ltd(002623) board of directors’ instructions on confidentiality measures and confidentiality system adopted for this transaction)
Changzhou Almaden Co.Ltd(002623) board of directors December 23, 2021
