Shenzhen Click Technology Co.Ltd(002782)
Explanation of the board of directors on the confidentiality measures and confidentiality system adopted in this major asset restructuring
Shenzhen Click Technology Co.Ltd(002782) (hereinafter referred to as "the company") intends to purchase 10.00% equity of Shenzhen haiguang Electronics Co., Ltd. (hereinafter referred to as "haiguang") held by Li Donghai by paying cash. Since the company has obtained 54.25% equity of haiguang electronics on February 25, 2022, the company will hold 64.25% equity of haiguang electronics after the completion of the above transaction, Realize the control of haiphotoelectron (hereinafter referred to as "this transaction" or "this reorganization"). This transaction is expected to constitute a major asset restructuring.
In view of the possible fluctuation of the company's stock price caused by the reorganization plan, in order to avoid the adverse impact on the transaction due to the excessive disclosure and disclosure of relevant information by the participants, the company and the transaction parties of the reorganization have adopted strict confidentiality measures and systems for the transaction. The details are as follows:
1、 This transaction strictly controls the scope of project participants and reduces the scope of personnel who know the sensitive information related to this transaction as much as possible.
2、 During the contact between the two 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、 In the process of participating in the discussion of the problems encountered in the transaction and the solutions, suggestions, assumptions and solutions, the transaction parties did not disclose the relevant restructuring information to any other unrelated units and individuals.
4、 In accordance with relevant regulations, the company has prepared a memorandum on the transaction process of major asset restructuring and a registration form for insiders of inside information, and reported relevant materials to Shenzhen stock exchange for filing.
In conclusion, the company and the trading parties of this reorganization have taken necessary measures to prevent the disclosure of confidential information in this transaction, strictly abided by the obligation of confidentiality, and there is no case of insider trading using this information.
It is hereby explained.
Shenzhen Click Technology Co.Ltd(002782) board of directors March 11, 2022
