Securities code: 002770 securities abbreviation: Henan Kedi Dairy Co.Ltd(002770) Announcement No.: 2021-063 Henan Kedi Dairy Co.Ltd(002770)
Announcement on short-term transactions of supervisors’ relatives
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Henan Kedi Dairy Co.Ltd(002770) (hereinafter referred to as “the company”) learned from supervisor Li Xuesheng that his son has the situation of short-term trading of the company’s shares. In accordance with the securities law of the people’s Republic of China (hereinafter referred to as “the securities law”) and the Listing Rules of Shenzhen Stock exchange, the relevant information is disclosed as follows:
1、 Basic information of this short-term transaction
After verification, the details of the purchase and sale of shares by the son of supervisor Li Xuesheng are as follows:
Trading time trading situation trading price (yuan / share) number of shares traded (share) trading amount (yuan)
Buy 1.91100191 on July 20, 2021
Purchase of 1.72100172 on July 28, 2021
Purchased on August 3, 2021: 1.87100187
Purchased 1.83200366 on August 4, 2021
Buy 1.85100185 on August 6, 2021
Buy 1.87100187 on August 12, 2021
Purchase of 1.95100195 on August 23, 2021
2.358001880 sold on November 11, 2021
Note: the income generated in this short-term transaction is the selling price × Number of shares sold – purchase price × Number of shares purchased = (2.35 * 800-1.91 * 100-1.72 * 100-1.87 * 100-1.83 * 200-1.85 * 100-1.87 * 100-1.95 * 100) = 397 yuan
According to the securities law and other relevant regulations, the behavior of Li Xuesheng’s son in trading the company’s shares constitutes a short-term transaction, and he obtained a profit of 397 yuan in this short-term transaction; As of the disclosure date of this announcement, it has not held any more shares of the company.
2、 Handling of this matter and measures taken by the company
After knowing the above situation, the company attaches great importance to it, timely checks and understands the relevant situation, and Li student supervisor and his son actively cooperate. The company’s handling of this matter is as follows:
（1） According to 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 shall recover its income. The term “shares or other securities with equity nature held by directors, supervisors, senior managers and natural person shareholders” as mentioned in the preceding paragraph includes shares or other securities with equity nature held by their spouses, parents and children and by using other people’s accounts. ” The proceeds obtained from this exchange shall be returned to the company. According to the transaction price, it has obtained 397 yuan in this short-term transaction, which has been voluntarily handed over to the company.
（2） This transaction was an independent investment made by the son of supervisor Li Xuesheng, who did not fully understand the provisions of relevant laws and regulations and based on personal judgment. Supervisor Li Xuesheng was not aware of the transaction. Supervisor Li Xuesheng did not inform his son about the operation of the company before and after the transaction. His behavior of buying and selling the company’s shares was his personal operation and there was no short-term use The purpose of online trading or insider trading is to seek benefits, and there is no subjective violation. Supervisor Li Shengsheng deeply blames himself for failing to fulfill the obligation of supervision in time. His son has deeply realized the seriousness of this matter, sincerely apologized to the majority of investors for the adverse impact caused by this behavior, and promised to further study and strictly abide by relevant laws and regulations, consciously maintain the order of the securities market and ensure that this kind of situation will not happen again.
（3） The board of directors of the company requires directors, supervisors, senior managers and shareholders holding more than 5% of the company to seriously study the securities law, the stock listing rules of Shenzhen Stock Exchange and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange And other relevant laws, regulations and normative documents, strictly abide by relevant regulations, operate prudently, standardize the trading of company shares, and prevent such incidents from happening again.
3、 Documents for future reference
Explanation on short-term trading of stocks by my relatives issued by supervisor Li Xuesheng.
The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com.. CN). The company’s information shall be subject to the announcement published by the company in the above designated media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Henan Kedi Dairy Co.Ltd(002770) board of directors
December 22, 2021
