Baoding Technology Co.Ltd(002552)
Explanation of the board of directors on the confidentiality measures and confidentiality system adopted for this transaction
Baoding Technology Co.Ltd(002552) (hereinafter referred to as “listed company” or “company”) intends to issue shares to purchase assets and raise supporting funds and related party transactions (hereinafter referred to as “this transaction”).
In order to protect the interests of investors and maintain the order of the securities market, the company has fulfilled its confidentiality obligations in strict accordance with the requirements of relevant normative documents such as the administrative measures for major asset restructuring of listed companies, the administrative measures for information disclosure of listed companies and the stock listing rules of Shenzhen Stock exchange. The board of directors of the company explains the confidentiality measures and systems adopted in this transaction as follows:
1. In strict accordance with the requirements of laws, regulations and normative documents such as the measures for the administration of major asset restructuring of listed companies, the measures for the administration of information disclosure of listed companies and the notice on regulating the information disclosure of listed companies and the behavior of relevant parties, and in accordance with the provisions of the articles of association and internal management system, sufficient and necessary protective measures have been taken for this transaction, We formulated a strict and effective confidentiality system, effectively managed the confidentiality of stock price sensitive information, and there were no violations such as disclosure of stock price sensitive information.
2. Attached great importance to the management of inside information, strictly controlled the scope of insiders of inside information, and registered insiders of inside information in time. In the course of this transaction, a memorandum of transaction process was made for the main nodes, and all participants were required to sign and keep confidential. The knowing personnel strictly fulfilled the obligation of confidentiality and integrity and did not disclose confidential information.
3. According to the requirements of Shenzhen Stock Exchange, we have prepared and submitted the memorandum of transaction process, insider registration form and other relevant materials.
4. The hired securities service institutions and handling personnel, the relevant institutions and personnel involved in the formulation, demonstration, approval and other relevant links, and other insider information insiders strictly abide by the obligation of confidentiality.
5. Supervise and prompt insiders of inside information to strictly abide by the confidentiality system and fulfill their confidentiality obligations. Before the inside information is disclosed according to law, they shall not disclose or disclose the inside information, and shall not use the inside information to buy and sell the company’s shares. To sum up, 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.
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Baoding Technology Co.Ltd(002552) board of directors March 17, 2022
