Shandong Jiangquan Industry Co.Ltd(600212)
Notes on the confidentiality measures and systems adopted in this transaction Shandong Jiangquan Industry Co.Ltd(600212) (hereinafter referred to as " Shandong Jiangquan Industry Co.Ltd(600212) ", "listed company" or "company") intends to sell the thermal power business asset group held by Linyi Xuyuan Investment Co., Ltd. in cash, which constitutes the assets and liabilities related to the thermal power business of the company (hereinafter referred to as "this transaction").
According to the requirements of the measures for the administration of major asset restructuring of listed companies, during the planning of this transaction, the company has formulated strict and effective relevant confidentiality systems, and taken necessary and sufficient confidentiality measures with the counterparties and relevant intermediaries participating in this transaction. The details are as follows:
1. During the contact between the two parties, the company and the counterparty have taken necessary and sufficient confidentiality measures, limited the scope of insiders of relevant sensitive information, and registered the insiders of insider information.
2. This transaction strictly controls the scope of project participants and reduces the scope of personnel who know sensitive information related to this transaction as much as possible.
3. The company has repeatedly informed the insiders of the inside information to strictly abide by the confidentiality system and perform the confidentiality obligation. Before the disclosure of the inside information according to law, the company shall not disclose or disclose the inside information, and shall not use the inside information to buy and sell the company's shares. 4. During the Shandong Jiangquan Industry Co.Ltd(600212) meeting of the board of directors related to this transaction, the relevant confidential information is limited to the directors, supervisors, senior managers and other core handling personnel of the company. The directors, supervisors, senior managers and other core handling personnel of the company strictly fulfilled their obligations of good faith and did not disclose confidential information.
5. When communicating with each transaction related party, the company shall inform the transaction related party to keep the information strictly confidential, shall not disclose the relevant information of the transaction, and shall not use the transaction planning information to buy and sell the company's shares or suggest others to buy and sell the company's shares. Insider trading will have serious consequences for the parties and the transaction.
6. In accordance with relevant regulations, the company has prepared a memorandum on the transaction process of major asset restructuring and the registration of insiders, and reported relevant materials to Shanghai stock exchange for filing.
In conclusion, in strict accordance with the measures for the administration of major asset restructuring of listed companies, the measures for the administration of information disclosure of listed companies and other relevant provisions, the company has adopted strict and standardized confidentiality measures and confidentiality system in this transaction. The relevant personnel of this transaction have strictly fulfilled their confidentiality obligations, and there is no improper information disclosure in the whole process, There is no trading with inside information.
It is hereby explained.
Shandong Jiangquan Industry Co.Ltd(600212) January 17, 2022
