Clean energy service provider with value creativity
Jiangxi Jovo Energy Co.Ltd(605090)
Description of confidentiality measures and systems adopted for this transaction
Jiangxi Jovo Energy Co.Ltd(605090) (hereinafter referred to as "listed company", "company" or " Jiangxi Jovo Energy Co.Ltd(605090) ") intends to issue shares, convertible corporate bonds and pay cash to purchase 100% shares of Sentai energy held by 53 shareholders of Sichuan Yuanfeng Sentai Energy Group Co., Ltd. (hereinafter referred to as "Sentai energy") such as new sources and Li Wanling. Meanwhile, the listed company plans to issue convertible corporate bonds to no more than 35 specific investors to raise supporting funds (hereinafter referred to as "this transaction").
In order to protect the legitimate interests of investors and maintain the normal order of the securities market, in accordance with the provisions of the administrative measures for major asset restructuring of listed companies and other relevant documents, the company has taken necessary and sufficient confidentiality measures, strictly implemented the confidentiality system and limited the scope of knowledge of relevant information. The details are as follows:
The company has taken necessary and sufficient confidentiality measures to limit the scope of relevant sensitive information when negotiating with the counterparty of this transaction.
The company and relevant subjects have taken necessary and sufficient confidentiality measures, strictly limited the scope of insiders of relevant sensitive information, and registered insiders of insider information. Relevant personnel of the company and intermediary institutions strictly abide by the obligation of confidentiality in participating in the formulation and demonstration of this transaction plan and other relevant links.
The company has established insider files and made memoranda of major events in accordance with the provisions on the establishment of insider registration management system by listed companies and other relevant provisions.
The company has repeatedly supervised and reminded the insiders of the inside information to fulfill their confidentiality obligations and responsibilities. Before the disclosure of the inside information according to law, they shall not disclose or disclose the information, nor use the inside information to buy or sell or suggest others to buy or sell the company's shares. After the disclosure of the restructuring report, the company will apply to China Securities Depository and Clearing Co., Ltd. Shanghai branch to inquire whether the insider of this transaction has bought and sold stocks during the period of self-examination.
To sum up, the company has taken necessary and sufficient confidentiality measures in accordance with relevant laws, regulations and normative documents, limited the scope of knowledge of relevant sensitive information, timely signed confidentiality agreements with relevant parties, and strictly performed the confidentiality obligations of this transaction before disclosure in accordance with the law.
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Clean energy service provider with value creativity (there is no text on this page, which is the seal page of Jiangxi Jovo Energy Co.Ltd(605090) instructions on confidentiality measures and confidentiality system adopted in this transaction)
Jiangxi Jovo Energy Co.Ltd(605090) May 23, 2022
