Securities code: 601678 stock abbreviation: Befar Group Co.Ltd(601678) Announcement No.: 2022-010 Befar Group Co.Ltd(601678)
Announcement on short-term trading of company shares and apology by supervisors' relatives
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Details of short-term transactions
According to the verification of Befar Group Co.Ltd(601678) (hereinafter referred to as "the company"), Ms. Ma Yuran, the spouse of Mr. Liu Qinghua, the supervisor of the company, bought and sold the company's shares for many times from December 13, 2021 to January 10, 2022, forming a short-term transaction. The specific transactions are as follows:
Trading date buying volume buying average price buying amount selling volume selling average price selling amount (share) (yuan / share) (yuan) (share) (yuan / share) (yuan)
2021.12.13 1000 8.70 8700
2021.12.14 1600 8.49 13576
2021.12.15 1100 8.39 9229
2021.12.16 2700 8.54 23064
2021.12.17 4600 9.04 41592 5000 9.14 45720
2021.12.20 3000 8.82 26450
2021.12.21 2000 8.60 17200 2000 8.69 17380
2021.12.22 1300 8.45 10985 1300 8.56 11128
2021.12.23 1000 8.50 8500 1000 8.63 8630
2021.12.24 2000 8.42 16840
2022.01.10 3000 7.80 23385 1500 7.84 11760
Total 19600 167757 14500 126382
The above transaction was caused by Ms. Ma Yuran's ignorance of relevant laws and regulations. Mr. Liu Qinghua did not know the relevant situation in advance and did not inform his relatives about the operation of the company. Mr. Liu Qinghua has recognized the seriousness of the above illegal transactions, expressed sincere apology to the company and the majority of investors for the adverse impact on the company and the market, and promised to further seriously study relevant laws and regulations, standardize the behavior of himself and his immediate family members in buying and selling company shares, consciously maintain the order of the securities market and prevent such situations from happening again.
2、 The handling of this short-term transaction and the measures taken by the company
After knowing this, the company attached great importance to it, investigated and understood the relevant situation in time, and Mr. Liu Qinghua also actively cooperated and took the initiative to correct it. The handling of this matter and the measures taken are as follows:
1. Article 44 of the Securities Law implemented on March 1, 2020 stipulates that 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 shall sell their shares or other equity securities within six months after purchase, Or buy again within six months after the sale, and the proceeds therefrom shall belong to the company, and the board of directors of the company shall recover the proceeds. 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 profit and loss generated by Ms. Ma Yuran's short-term trading from December 13, 2021 to January 10, 2022 is - 300 yuan (calculation method: selling price) × Short term selling quantity - buying price × Short-term purchase quantity), which does not generate income, so there is no need to pay income to the board of directors.
2. Mr. Liu Qinghua has realized the seriousness of this short-term transaction, and hereby sincerely apologizes to the company and the majority of investors, and promises to strictly abide by relevant laws and regulations, consciously maintain the order of the securities market and prevent such situations from happening again. At the same time, Ms. Ma Yuran stated that her decision to buy and sell the company's shares was made based on her independent judgment on the trading situation in the secondary market, and there was no case of trading with inside information to seek benefits.
3. The company requires shareholders holding more than 5% of the shares of the listed company and all directors, supervisors and senior managers to take this as a warning, Further strengthen the study of relevant laws, regulations, normative documents and the company's internal management system, such as the securities law, the stock listing rules of Shanghai Stock Exchange, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange, Strictly abide by relevant regulations and operate carefully to prevent such matters from happening again.
It is hereby announced.
Befar Group Co.Ltd(601678) board of directors January 11, 2022
