Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022030
Guangdong No.2 Hydropower Engineering Company Ltd(002060) board of directors
With regard to the confidentiality measures and confidentiality system adopted in this transaction, 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.
Guangdong No.2 Hydropower Engineering Company Ltd(002060) (hereinafter referred to as “the company”) intends to purchase 100% equity of Guangdong Construction Engineering Group Co., Ltd. held by the counterparty Guangdong Construction Engineering Group Holding Co., Ltd. (hereinafter referred to as “this transaction”) by issuing shares.
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, the notice on regulating information disclosure of listed companies and the behavior of relevant parties, 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、 Strictly control the scope of insiders
The company attaches great importance to the management of inside information. For all parties involved in this transaction, the company strictly controls the scope of inside information insiders, timely registers inside information insiders, records the inside information insiders and planning process in the stages of negotiation, planning, demonstration and consultation, and prepares the registration form of inside information insiders and the memorandum of transaction process, which are signed and confirmed by relevant personnel.
Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022030
2、 Sign confidentiality agreement with related parties of this transaction
In strict accordance with the provisions on the establishment of insider registration management system by listed companies and other relevant provisions, the company timely signed a confidentiality agreement with the relevant parties involved in the demonstration of this transaction plan, and clarified the confidentiality content, confidentiality period and liability for breach of contract of the relevant parties.
To sum up, the company has formulated a strict and effective confidentiality system in accordance with the provisions of relevant laws, regulations and normative documents, taken necessary and sufficient confidentiality measures, limited the scope of knowledge of relevant sensitive information, timely signed a confidentiality agreement with relevant parties, and strictly fulfilled the confidentiality obligation of this transaction information before legal disclosure.
It is hereby explained.
Board of directors
