Securities code: Yintai Gold Co.Ltd(000975) securities abbreviation: Yintai Gold Co.Ltd(000975) Announcement No.: 2022020
Announcement on the revision of the rules for the administration of shares and changes of the company held by directors, supervisors and senior managers
The company and all members of its board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
On April 8, 2022, the 12th meeting of the 8th board of directors of Yintai Gold Co.Ltd(000975) (hereinafter referred to as “the company”) approved the proposal on Amending Some Provisions of the rules for the management of shares held by directors, supervisors and senior managers and their changes. In accordance with the provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guidelines for the articles of association of listed companies and other relevant laws, regulations and normative documents of the China Securities Regulatory Commission, the company has revised some provisions of the rules for the administration of shares and changes of the company held by directors, supervisors and senior managers. The specific contents are as follows:
Before and after revision
Article 2 the shares of the company held by the directors, supervisors and senior managers of the company refer to all the shares of the company registered in their names and all the shares of the company registered in their names. Company shares.
The company’s directors, supervisors and senior managers engaged in margin trading also include the shares of the company recorded in their credit accounts.
Article 10 if the articles of association stipulates that the directors, supervisors and senior managers of the company transfer their shares of the company for a longer period of prohibition of transfer, a lower proportion of transferable shares or other restrictions on transfer than these rules, the provisions of the articles of association shall be followed. If the company stipulates, through its articles of association, a longer period of prohibition on the transfer of its shares held by directors, supervisors and senior managers, a lower proportion of transferable shares or other restrictions on the transfer, it shall report to the Shenzhen Stock Exchange in time. The application data will be regarded as the application submitted by relevant personnel to Shenzhen Stock Exchange to manage their shares of the company in accordance with relevant regulations. Article 12 the directors, supervisors and senior managers of the company shall comply with Article 11. The directors, supervisors and senior managers of the company shall abide by the provisions of Article 47 of the securities law, violate the provisions of Article 44 of the securities law, sell their shares of the company or other equity held by them within 6 months after they buy them, or buy them within 6 months after they sell them, Securities of a nature sold within 6 months after purchase, or
Securities code: Yintai Gold Co.Ltd(000975) securities abbreviation: Yintai Gold Co.Ltd(000975) Announcement No.: 2022020
If the proceeds are owned by the listed company and purchased by the board of directors within 6 months after the sale, the proceeds shall be recovered and the relevant information shall be disclosed in time. The board of directors of the listed company shall take back the said “sell within 6 months after purchase” refers to the last gain and disclose the relevant information in a timely manner. Sold within 6 months from the time of purchase; “Buy again within six months after the sale of the shares held by the directors, supervisors and senior managers mentioned in the preceding paragraph” refers to the last sale of six shares or other securities with equity nature, including those bought again within six months. Stocks or other equity securities held by spouses, parents and children and held in other people’s accounts. The above “sell within 6 months after purchase” refers to the sale within 6 months from the time point of the last purchase; “Buying again within 6 months after selling” refers to buying again within 6 months from the time point of the last sale.
Article 13 directors, supervisors and senior managers of the company Article 12 directors, supervisors and senior managers of the company shall not buy or sell shares of the company during the following periods:
(I) within 30 days before the announcement of the company’s periodic report; (I) 30 days before the announcement of the company’s annual report and semi annual report (II) 10 days before the announcement of the company’s performance forecast and performance express;
Inside; (II) the company’s quarterly report, performance forecast and performance express (III) within 10 days before the possible re announcement of the company’s stock trading price; The date of major events with great influence or in the decision-making process (III) from the possible delivery of the company’s shares and their derivatives to 2 trading days after disclosure according to law; (IV) the date of major events that may have a great impact on the price or other periods specified by Shenzhen Stock Exchange. From the date of entering the decision-making procedure to the date of disclosure according to law;
(IV) other periods stipulated by the CSRC and Shenzhen Stock Exchange.
It is hereby announced.
Yintai Gold Co.Ltd(000975) board of directors
April 8, 2002
